A Mysterious Wallet Deposited $90 Million to Binance, Another Whale Took Ethereum! Justin Sun again?

Tron (TRX) founder Justin Sun, who attracted attention with his transfers to Binance and altcoin withdrawals, has become active again.

According to Lookonchain’s post, an address thought to belong to Justin Sun deposited 90 million USDT to Binance.

Recently, the address “TWGHNc”, thought to belong to Justin Sun, first withdrew 500M USDT from HTX, and then the same address deposited 50M USDT to Binance.

At this point, Lookonchain made the assessment that “No one other than JustinSun can withdraw this much USDT from HTX.”

Apart from Justin Sun, a giant whale also bought $29 million worth of Ethereum from Binance and DEX.

Preparing for the bull, the whale continues to accumulate ETH for a long time.

“A suspicious JustinSun wallet just deposited 90M USDT to Binance.

Later, the whale named “0x7a95” withdrew 10,136 ETH (worth $29.76 million) and 40 million USDT from Binance!

Whale has purchased 91,316 ETH ($259.1 million worth) from Binance and DEX so far.”

Ethereum continues to trade at $2,909 at the time of writing.

2/ 30 minutes ago, a wallet”TWGHNc” suspected to be #JustinSun deposited 50M $USDT into #Binance.

This wallet also withdrew 500M $USDT from #HTX yesterday.

Maybe no one except #JustinSun can withdraw so much $USDT from #HTX. https://t.co/7fKuIjoI2F pic.twitter.com/Al04wL5tEc

— Lookonchain (@lookonchain) February 19, 2024

*This is not investment advice.