$OM

Suspicious On-Chain Activity

A few days before the drop, around 14.27 million OM tokens (worth ~$91 million) were moved to the OKEx exchange by a group of whales who had previously purchased 84.15 million OM on Binance in late March. ​

FXStreet

In addition, there was a deposit of 3.9 million OM to OKEx, raising concerns of a potential sell-off. ​

Mitrade

One wallet connected to Binance sent over $36 million in OM to OKEx before the drop. ​

Colitco.