Rio (trevathamlam)

Big boy accumulated $561M worth of $BTC 22 minutes ago. Big boy has withdrawn 9,304 $BTC ($561M) from Binance to their wallet, increasing Big boy's holdings to 141,253 $BTC ($8.52B). The $BTC they withdrew to the wallet likely accumulated from the recent dip, but now they are starting to withdraw $BTC to the wallet for storage to protect their position.

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Paradigm Capital Moves Large Volume of $ETH, $ETH rekt ? Paradigm Capital Moved 39,067 $ETH ($129M) to Anchorage Digital: Custodian The $ETH is currently being temporarily stored and has not been transferred to CEX Anchorage Digital: Custodian is a place to store tokens, an intermediary unit between MMs, VCs, so this Custidian entity often has transactions related to Wintermute, Cumber and VCs This means that the $ETH Paradigm transferred to Anchorage may be being transferred to Marker to manipulate the price, the case study for this case is on June 22, June 27, the ETH price also fluctuated strongly immediately after that

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The German Government has partnered with Market Makers Today, the German Government has transferred 2,533 $BTC ($155.25M) to the CEX exchange and handed it over to notable Market Makers. They sent 0.001 $BTC to Cumberland to test the hash and continued to transfer 133 $BTC to Cumberland. In addition, the German Government has transferred 1,500 $BTC to B2C2 (a unit that has cashed out dirty money for Jumptrading). Thus, it can be seen that the German Government and Market Markers have collaborated in liquidity for $BTC in recent times.

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Mt.Gox continues to transfer another 48,631 ($3.07B) to another fresh wallet address In total, they transferred 95,870 $BTC ($6.06B)

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