A newly created wallet withdrew 7.5 million USDC from Binance.
According to Onchain Lens, the wallet transferred 7.5 million USDC to a self-custody address. It made a withdrawal of the same amount two days earlier, bringing the total across both transactions to $14.99 million.
· Two equal withdrawals two days apart are the only recurring pattern in this information; on-chain data shows only the transfer amounts and the recipient type.
· Transferring funds to a self-custody address only indicates that the assets left the exchange’s custody; no purpose was provided.
After two equal withdrawals in two days, would you watch for the address’s next outgoing transfer first?
$USDC
According to Onchain Lens, the wallet transferred 7.5 million USDC to a self-custody address. It made a withdrawal of the same amount two days earlier, bringing the total across both transactions to $14.99 million.
· Two equal withdrawals two days apart are the only recurring pattern in this information; on-chain data shows only the transfer amounts and the recipient type.
· Transferring funds to a self-custody address only indicates that the assets left the exchange’s custody; no purpose was provided.
After two equal withdrawals in two days, would you watch for the address’s next outgoing transfer first?
$USDC
