Justin Sun(0x9f84) withdrew 33,911,530 $BUSD and 15,432,715 $USDT from #Binance 9 hours ago.

Then he transferred 33,911,530 $BUSD to Paxos Treasury.

And exchanged 15,432,715 $USDT for 15,435,455 USDC and transferred to #Circle.
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We noticed a fund/institution withdrew 350M $USDC from #Circle and transferred to #Binance in the past 24 hours.

This fund/institution withdrew #BUSD from #Paxos to #Binance before the #SEC plans to sue #BUSD news.

🚨JUST IN : Stablecoin Issuer #Circle obtains Major Payment Institution license in Singapore

The price of $BTC increases ~10% today!

A whale/institution deposits 18M $USDT to #Kraken before the $BTC price rises.

And the whale/institution has withdrawn a total of 36M $USDC from #Circle, exchanged to $USDT and deposited to #Kraken in the past 24hrs.

We spotted the unusual behavior of this whale/institution yesterday and made a tweet for you.

Voyager has been selling assets on #Coinbase for the past 4 days and has sold 49 tokens for ~$63M.
Including:
781 $BTC ($23M);
9,570 $ETH ($17.6M);
1.4T $SHIB ($14.4M);
234,660 $LINK ($1.74M);
1.87M $MATIC ($1.27M);
3M $MANA ($1.1M);
...

Voyager has received a total of 84.5M $USDC from #Coinbase and deposited 85M $USDC to #Circle 8 hrs ago.

Voyager currently holds $11.3M worth of assets, including:

52.4M $VGX($8.27M);

55 $BTC($1.62M);

537K $KNC($371K);

1.18 $FTM($286K);

20.7M $STMX($140K);

4.85M $GALA($111K);

…

Address:

https://bitinfocharts.com/bitcoin/address/bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw

https://bitinfocharts.com/bitcoin/address/12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW

https://etherscan.io/address/0x500a746c9a44f68fe6aa86a92e7b3af4f322ae66