Massive Bitcoin Transfer from Binance to Unknown Wallet

Posted: 2025-06-10 20:40:21 UTC

@Whale Alertwhale_alert

#Binance

#BTC

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This article contains some claims that are falsified. While not everything in the article is false, please proceed with extreme caution and verify any critical information independently.

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This article contains some claims that are falsified. While not everything in the article is false, please proceed with extreme caution and verify any critical information independently.

Heads Up!

Verification Details

Status

In Progress

VerifiedPartially VerifiedFalse

Last Updated

2025-06-10 20:40:48 UTC

Verified By

Rollup News

TL;DR;

A large transaction of 499 Bitcoin (worth $54,662,857 USD) was transferred from Binance to an unknown wallet.

Key Impact Areas

Large Bitcoin transaction

Transfer from Binance

Unknown wallet destination

Challenges

Identifying the recipient of the Bitcoin

Understanding the reason for the large transfer

Massive Bitcoin Transfer from Binance to Unknown Wallet

Heads Up!

Full Thread

Heads Up!

Verification Details

TL;DR;

Key Impact Areas

Challenges

Claims

Deliberation Map

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