Whale
Nansen

Summary
Written by Decryptr from the sourceNansen says 18,270 BTC (~$1.48B) left a Binance hot wallet and was fanned out from a hub into 19 wallets (~1,000 BTC each), with no movement since. It also reports 233.46M XRP (~$297M) sent on the XRP Ledger to rK21t6nGLy4MNDqhvy3pGwcLFy25qgfzMx and unchanged.
Nansen, 3 hr ago.
Not financial advice. Don't invest unless you're prepared to lose all the money you invest. This is a high-risk investment and you should not expect to be protected if something goes wrong.