Justin Sun allegedly received back 637.15 WBTC ($40.8M) on Ethereum

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Aug 25, 18:55

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Justin Sun allegedly received back 637.15 WBTC ($40.8M) on Ethereum

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Related addresses

0xbe6d2444a717767544a8b0ba77833aa6519d81cd

1FbsriVAYTre91CLjvBfciMR8ahoXR3TCS

Total tokens transferred

637.151

WBTC

Related transactions

Binance 14

0xbe6d2444a717767544a8b0ba77833aa6519d81cd

Aug 25, 18:42

Wallet 0xbe6 (likely Justin Sun) just withdrew another 637.15 WBTC ($40.77M) from Binance:

transaction: 0xea19ce8ba3f794b6131b7970388c50f9507e80afa0256a2ada9e3545764e0e05
address: 0xbe6d2444a717767544a8b0ba77833aa6519d81cd

This address may belong to the entity Justin Sun

Notably, since BitGo's WBTC custody deal with Justin Sun on August 11, this wallet has withdrawn 2,591 WBTC ($156M) from Binance, which matches the amount of 2,590 BTC deposited to Binance by several wallets via the same Justin Sun's alleged deposit address, “1Fbsri”.

Justin Sun's deposit address (likely): 1FbsriVAYTre91CLjvBfciMR8ahoXR3TCS

Fig 1. The 4 latest WBTC withdrawals by Wallet 0xbe6 (likely Justin Sun).

Fig 2. Wallet 0xbe6 (likely Justin Sun) has withdrawn 2,591 WBTC ($156M) from Binance since August 11, 2024.

Fig 3. The current WBTC holding by Wallet 0xbe6 (likely Justin Sun).

#justin sun

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#wrapped bitcoin

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Wallet 0xbe6 (likely Justin Sun) received back 637.15 WBTC ($40.8M) on Ethereum

Last synced: Aug 25, 18:57

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