Whale Moved $200M Into Binance After Moving $34M Out of FTX, Huobi and OKEx Since FTX Began Troubles. Funds Still Being Moved

When whales splash they make big waves. I was looking around Huobi's snapshot proof of reserves when I found this wallet. It appears to be a huge whale that is shifting its funds into Binance. The whale is pulling huge sums from OKEx and Huobi and putting them into Binance.

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Sample of 0x09ff transactions

The sum passes through an intermediary wallet 0x328... from where it is sent to Binance. Many millions were already in to 0x328 wallet before the 34M was pulled from FTX, Huobi and OKEx.

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Sample of 0x328 transactions

2.8M was drained from FTX with the rest of the 34M being continually drained from OKEx and Huobi with no end in sight. An additional 170M was already in the whale's wallet that was also transferred to Binance that all added up to over 200M. The funds are continuously dumped onto Binance. There seems to be serious liquidation of funds from Huobi and OKEx by this whale to Binance. It is possible that the both addresses 0x09ff... and 0x328... are cold storage address one or more of these exchanges. However, that raises some HUGE red flags as to why money seems to be money seems to only be going one way from OKEx and Huobi into Binance.