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They purchased them on Binance, theoretically with a fully KYC'd account given that Binance tightly regulates large withdrawals (especially now after the DOJ co
by latchkey 3y ago
They purchased them on Binance, theoretically with a fully KYC'd account given that Binance tightly regulates large withdrawals (especially now after the DOJ coming after them).
I doubt this is just some hackers.
- baking 3y agoHow large is large? This wallet still has $30 million in it, all from structured withdrawals from Binance in amounts between $800k and $900k