律动BlockBeats
律动BlockBeats|2月 07, 2026 02:54
[Yi Lihua and 'BTC OG Insider Whale' Use the Same Binance Deposit Address] BlockBeats news, February 7, according to monitoring by Lookonchain, the address labeled as 'BTC OG Insider Whale' (agent Garrett Jin) starting with 0xcA0 is using the same Binance deposit address as Yi Lihua's Trend Research. On-chain data shows that the Trend Research address transferred 7.989 million USDT to an address starting with 0xcdF one day ago, which was then moved to a Binance hot wallet address starting with 0x28C. The 'BTC OG Insider Whale' transferred 10,000 ETH to the address starting with 0xcdF two hours ago, which was subsequently moved to the Binance hot wallet address starting with 0x28C. Lookonchain did not provide further analysis. However, Binance deposit addresses are typically exclusive to individual users (especially for large-scale, frequently used hot deposit addresses), so the possibility of 'coincidence' or 'address reuse' (e.g., via a shared funding source/OTC channel) cannot be entirely ruled out. Nonetheless, under normal circumstances, the probability of two independent whales/institutions using the exact same deposit address is extremely low.
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