
On August 15, 2024, significant withdrawals of Wrapped Bitcoin (WBTC) from Binance were reported. In a span of 10 minutes, two wallets withdrew a total of 771 WBTC, valued at approximately $44.79 million. One of the wallets, identified as 0x774, is suspected to be linked to Amber. Additionally, another wallet, created just two days prior, withdrew 1,606 WBTC, amounting to around $93.36 million. This wallet has been noted for its rapid activity, having transferred 1,606 WBTC from Binance within the last three days. In a separate transaction, 370 WBTC, worth $21.54 million, was transferred from Binance to an unknown wallet. Furthermore, a substantial transfer of 955,589 SOL, valued at approximately $139.33 million, occurred between two unknown wallets.
🚨 🚨 🚨 🚨 🚨 🚨 955,589 #SOL (139,329,889 USD) transferred from unknown wallet to unknown wallet https://t.co/GQ018xh4l8
NEWS: New wallet, just 2 days old, withdraws 1,606 $WBTC ($93.36M) from Binance (h/t @lookonchain) https://t.co/F7Pu54BO96
A new wallet created 2 days ago withdrew 1,606 $WBTC($93.36M) from #Binance. https://t.co/8V2MbRc3Px https://t.co/WJ5DJNunDr