RT @zachxbt: @binance @Gate_io Update 4: On July 13 the entity withdrew 17.9M LAB ($7.2M) from Bitget to Kucoin deposit address 0xad768f0C6…
An entity withdrew 17.9 million LAB tokens ($7.2 million) from Bitget to a KuCoin deposit address on July 13.
RT @zachxbt: @binance @Gate_io Update 4: On July 13 the entity withdrew 17.9M LAB ($7.2M) from Bitget to Kucoin deposit address 0xad768f0C6…
Update 4: On July 13 the entity withdrew 17.9M LAB ($7.2M) from Bitget to Kucoin deposit address 0xad768f0C6B93b6172906cBb1C450D984614bFD23. Within minutes of the deposits 5M / 17.9M LAB total was withdrawn from Kucoin to 0x116a7157f06580abe08ab616bd195b8a78e935e8 and the entity began market selli
吴说获悉，ZachXBT 表示，某实体于 7 月 13 日先从 Bitget 提取 1790 万枚 LAB（约 720 万美元）至 KuCoin，其中 500 万枚随后被转出并通过 Aster 现货市场卖出，导致 LAB 短时从 0.34 美元跌至 0.22 美元，跌幅约 35%。此后，该实体又从 Bitget 热钱包向另一 KuCoin 充值地址转入 3000 万枚 LAB（约 830 万美元）。ZachXBT 认为其通过更换资金路径，以混淆来源。ZachXBT 称，该实体今年 4 月曾从 LAB 团队收到超 1.96 亿枚 LAB。wublock123.com/news/zachxbt-w
🚨 ALERT: Another 30M LAB ($8.3M) has moved from Bitget to KuCoin, according to ZachXBT. https://t.co/0xTpjEW89O