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by: xpoolPosted on: December 1, 2025

Insider Whale Moves $220 Million to Binance, Raising Market Volatility Concerns

A significant move by a prominent crypto whale has stirred concerns about market volatility and liquidity. On December 1, 2025, the “1011 Insider Whale” moved $220 million in USDT from Aave to Binance through three major addresses. This activity follows a notable shorting strategy executed during the October 11 flash crash, where this whale profited significantly.

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Binance Crypto Market Volatility

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