After this whale/institution transferred 1,800 BTC ($114M) to Binance at 1:40 a.m., the BTC price began to fall, from $63.8K to the current $62.9K.

◎This whale/institution previously withdrew 6,725 BTC ($437M) from Binance and OKX during 6/20-21.

◎However, perhaps because he was not optimistic about the market, he began to transfer BTC to Binance from 6/27. In the past 5 days, 3,481 BTC ($217M) was transferred to Binance at an average price of $62.3K.

◎He also holds 7,867 BTC ($494M).

https://platform.arkhamintelligence.com/explorer/address/3G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN…