This could mean the Chen Zhi has control of the LuBian funds

Or the USG seized both LuBian and the unsanctioned address

If the funds from the non sanctioned address and LuBian were both seized in the last day by the USG that would add 21,237 $BTC ($2.3B) to the already seized 127K $BTC ($15B) from Prince Group Operations

Pumpfun team deposited 28M $USDC into Kraken about an hour ago. Are they buying $PUMP?

The Hyper Unit Whale deposited 2K $BTC ($223M) into Coinbase 8 hours ago.

Blackrock moving some funds to new addresses. This happens pretty much daily. Its 9 PM on the East Coast right now and I could just imagine some engineer sitting there eating some ham sandwich for dinner with only one job to do making sure the coins go to the right addresses