May 7, 2025
at
12:00 am
EST
MIN READ
A Bitcoin whale, 3Jfjv, holding over $800M worth in BTC has transferred 30 BTC or $2.8M worth to one of their other addresses, bc1q5. This address has been used in the past for transferring BTC to Binance via the deposit address, 1DApj, with prior transactions involving 20-80 BTC.
Shortly after the first transfer out, the whale also sent 20 BTC worth $1.93M to another frequently used address, 16eV8. This address also frequently deposits in Binance, using the deposit address, 1JYBy. True to prior transactions, the 20 BTC was sent out to the same Binance address just 3 hours later.