Who is this #BitcoinOG who sold 35,991 $BTC ($4.38B now) for 886,371 $ETH($3.88B now) a month ago, dumped 3,000 $BTC($363.87M) 2 days ago, and is shorting 3,600 $BTC($438M) today?
Could he be linked to @Trend_Research_? @Jackyi_ld
On-chain shows wallet 0x52d3 sent 0.1 $ETH to this #BitcoinOG for gas — and later deposited 1.31M $USDC into Trend Research's Binance deposit address.
https://intel.arkm.com/explorer/address/0x52d361A5f9eB03868a4CBF0e6c6Db8EDAb6163E1
