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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Six addresses suspected of being the same whale/institution transferred 1.62 million IMX to Coinbase, equivalent to approximately US$4.48 million.
2024-02-12 06:13:47
According to monitoring by Odaily on-chain analyst @ai_9684xtpa, in the past 24 hours, six new wallets have transferred a total of 1.62 million IMX to Coinbase, equivalent to approximately US$4.48 million. These six addresses are suspected to belong to the same whale/institution. They all opened IMX positions in mid-to-late January 2024 and the amounts are similar; the average transfer cost of these tokens is US$1.89, and if they are all sold, the profit will be US$1.4 million.