WITHDRAW YOUR FUNDS FROM #KUCOIN & #KRAKEN 🔴

CZ GIVING WARNING 🆘

OR MAYBE ADDING FUEL TO FUD BUT PRECAUTION IS BETTER FOR NOW ✅

Nexo received 5M $MATIC($4.4M) from #Kraken just now.

ANd Nexo currently holds 6.5M $MATIC($5.7M).

In the past 24 hours, 88k $ETH was deposited and 32.6k $ETH was withdrawn.

And a whale withdrew 16,989 $ETH ($31.7M) from #OKX, #Bitfinex, #Bitstamp, and #Kraken, then staked 16,800 $ETH.

https://etherscan.io/address/0x131208062acf0e41c8fec274b8f90b29e29b4ec6

We also found that a whale started to deposit $SOL to exchanges 15 hrs ago. #Solana

The whale"6brjeZ" transferred 681,746 $SOL ($9.54M) 15 hrs ago, of which 576,009 $SOL ($8.2M) was finally deposited into #Binance, #Coinbase and #Kraken.

https://solscan.io/account/6brjeZNfSpqjWoo16z1YbywKguAruXZhNz9bJMVZE8pD

Whale"0x2c74" withdrew 1,269 $ETH($2.3M) from #Kraken again 9 hrs ago.

And has withdrawn a total of 24,930 $ETH($44.6M) from #Kraken in the past 7 days.

https://etherscan.io/address/0x2c7459476cab01eff53f883716afd62d1dc0cc31

The price of $BTC increases ~10% today!

A whale/institution deposits 18M $USDT to #Kraken before the $BTC price rises.

And the whale/institution has withdrawn a total of 36M $USDC from #Circle, exchanged to $USDT and deposited to #Kraken in the past 24hrs.

We spotted the unusual behavior of this whale/institution yesterday and made a tweet for you.

The unusual behavior of market makers is always worth noting.

The price of $BLUR suddenly skyrocketed by ~27% after the announcement that #Upbit would list $BLUR.

Wintermute Trading received 10M $BLUR ($4.2M) from #Coinbase Custody Wallet and deposited to #Kraken ~12 hrs ago.

And Wintermute Trading deposited another 2.1M $BLUR ($895K) to #Coinbase after $BLUR skyrocketed.

Upbit announcement:
https://upbit.com/service_center/notice?id=3596

Wintermute Trading:
https://etherscan.io/token/0x5283d291dbcf85356a21ba090e6db59121208b44?a=0xdbf5e9c5206d0db70a90108bf936da60221dc080
https://etherscan.io/token/0x5283d291dbcf85356a21ba090e6db59121208b44?a=0xdbefb887662ca19cd485381f3386fe5f8537b910

Beware of the 47,179 $BTC ($3.06B) dump from German Government!

In the past 2 days, German Government has deposited 1,700 $BTC($110.88M) to #Coinbase, #Kraken, and #Bitstamp.

German Government currently has 47,179 $BTC($3.06B) left.