Suspicious whale 0x865 continued to withdraw a total of $32.2M worth of four tokens from Binance just now:

• 67,000 BNB ($15.3M)
• 6,300 ETH ($13.2M)
• 230B SHIB ($1.92M)
• 200M IOST ($1.82M)
• address: 0x86523c87c8ec98c7539e2c58cd813ee9d1a08d96

Notably, around 20 hours ago, the whale also withdrew $$1.21M worth of APE, ZIL, GRT, MANA, AXS, MKR, JASMY, and AVAX.

Overall, whale 0x865 has withdrawn a total of $85.02M worth of various tokens from Binance in the past 2 days.

Previously, the whale was created 175 days ago on June 8, 2023. However, it was only until now that the whale started to accumulate a large amount of tokens. There might be a chance that the whale belongs to the exchange Binance itself.

Currently, the whale holds $86.6M worth of various assets.

Fig 1. Whale 0x865's recent withdrawals and current holdings.