Your Crypto Guy 🇮🇳
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🚨 522,114 #FTT (8,361,960 USD) transferred from unknown wallet to #Binance
🚨 2,782,343 #FTT (13,338,644 USD) transferred from unknown wallet to #Binance
Details
🐳 1,043.82 #BTC ($18,472,318)
aggregated inflows to #Binance

🐳🚨 1,007.75 #BTC ($17,668,597)
aggregated inflows to #Coinbase Pro
🚨 23,500 #ETH (28,944,535 USD) transferred from unknown wallet to #Binance
🐳🐳🐳 127,737.44 #BTC ($2,159,071,032) aggregated inflows to #Binance
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 68,200 #BTC (1,146,271,741 USD) transferred from unknown wallet to #Binance
Details
🚨 🚨 25,709 #ETH (32,444,470 USD) transferred from #Binance to unknown wallet
Details
Your Crypto Guy 🇮🇳
Scam pump & dump!!
Abnormal token price movements on #Binance  not hack-related, confirms CEO CZ
Almost 2,000 BTC are being withdrawn from #Binance  every hour.
🐳🐳🐳 3,546.54 #BTC ($73,666,405)
aggregated inflows to #Binance

3,336.02 #BTC ($69,293,641)
aggregated flows from miners to exchanges
#Binance US is allowed to work as Usual and No Funds will be Frozen.
A whale deposited 4,451 $BTC ($133.7M) to #Binance  an hour ago.

The last time the whale deposited a large amount of $BTC(5,000 $BTC, worth $118M) to #Binance  was on Jan 30, and the price of $BTC dropped by ~4.2% after depositing.