But guess who might be behind this sudden rise?

🧵Of course, I expect the well-known Korean platform UPBIT to have this unexpected pump on cryptocurrencies. Follow the thread.

👇

1/🧵

In the past two days, a wallet was making huge transfers. The largest transfer was approximately 10 million dollars.

This is just one transfer; the rest of the transfers, as we see, are below 7 million and 3 million and others.

2/🧵

According to the AI of Arkham platform, which often identifies the wallet, it could belong to UPBIT.

Because it received very many transfers from UPBIT wallets known to be continuous and operational until now.

3/🧵

Those who follow me know that the UPBIT platform holds very large amounts of currencies and also takes over projects.

The wallet that received 10 million dollars from HYPER 7 hours ago transferred 4 million dollars to #Binance via another wallet.

And it still owns 29 million dollars of the currency 💀

Can we say a sell-off is coming?

4/🧵

Let me also tell you that one of their wallets is also transferring small amounts to platforms among them.

#Binance

#Gate

#Bithumb

So that they don't provoke

For attention

5/🧵

What will happen next?

Most people know.

There might be another slight rise, but selling off and escaping to another currency and manipulation is inevitable.

( Rise »»» Sell-off »»

» Drop)

6/🧵

UPBIT wallets for verification 👇

The wallet that sells small amounts:

0x444bA8957BEba5725549381bF77B547ffc664535

Other UPBIT wallets:

0x41B7524e1cf1B317b54cC1feF25AE17e40B21c58

0xad5b932b9a2F3740F272648A641F

736635D43F22