Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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A mysterious whale has withdrawn over 174,000 ETH in two weeks, with a total value of $621 million.

2025-11-04 13:54

According to Lookonchain monitoring, a mysterious whale holding $610 million USDC borrowed 66,000 ETH (approximately $265 million) from Aave two weeks ago and transferred it to Binance when the price was around $4,020. In the past two days, this address has withdrawn approximately 174,200 ETH (approximately $621 million) from Binance, at an average withdrawal price of approximately $3,568, indicating that it has been significantly increasing its ETH holdings recently.