Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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GSR Market’s BIGTIME market-making address is suspected of transferring 6.5 million BIGTIME to MEXC
2023-11-20 11:48:41
According to Odailys monitoring by on-chain analyst @ai_9684xtpa, half an hour ago, GSR Markets BIGTIME market-making address transferred 6.5 million BIGTIME worth US$1.24 million, which was suspected to be transferred to MEXC. This address received 12.5 million BIGTIME from the Bigtime project multi-signature address three weeks ago (10.30), and is suspected to have become the third market maker besides Amber Group and FBG Capital. In two weeks, this address has transferred a total of 6 million tokens, all of which have been transferred out.