Lookonchain (@lookonchain): A giant whale deposited 1K $BTC($41.46M) to #Binance 1 hour ago.
Estimated coin impact
Scores are not price-change percentages. High impact means a score of +70 or more, or -70 or less.
- BTC-70Negative
A giant whale deposited 1K $BTC($41.46M) to #Binance 1 hour ago. The whale withdrew 6K $BTC($158.7M) from #Binance from Aug 24 to Sept 2, with each withdrawal of 300 $BTC. Then deposited 3K $BTC ($105.5M) to #Binance on Oct 18, Nov 8, and Dec 4, making ~$26M. https://t.co/8bM7CyfwfT