
Lookonchain states that the transfers were tracked on April 16, with the Bitcoin moved from Binance and BitGo to three newly identified wallets within five hours.
The strongest usable evidence in this run is the fetched PANews article, 'Three new wallets withdrew a total of 1,600 BTC, worth $120 million, in nearly 5 hours. | PANews', which explicitly states that Lookonchain monitored three newly created wallets withdrawing 1,600 BTC from Binance and BitGo over the prior 5 hours and links to the original Lookonchain post. That makes the user’s statement consistent with the available report. However, confidence is limited because the original X post at https://x.com/lookonchain/status/2044610537255047399 could not be fetched directly in this run, and the Arkham address URLs did not return address-level evidence when fetched. So the claim is supported, but not fully independently verified from primary content here.
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