3,000 Bitcoin Worth $234.9 Million Moves From Binance to Unknown Wallet

A 3,000 Bitcoin (BTC) transfer worth $234.9 million moved from Binance to an unknown wallet early Nov. 2, leading four large moves with $266.3 million in exchange outflows. Together, the four transfers were worth $556.8 million in the three hours ending at 4 a.m. ET. None of the tracked moves sent assets from an unknown wallet into an exchange. Both Binance transfers occurred at 1:10 a.m. ET. The second moved 100 million TRX worth $31.4 million to an unknown wallet. Those two transfers accounted for all exchange outflows in the group. The remaining $290.5 million moved between unknown wallets in two Bitcoin transfers. At 2:13 a.m. ET, 1,500 BTC worth $117.2 million went to a new wallet. At 3:30 a.m.

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