Noticias
On the Bitcoin exchange Binance anomalous transactions were recorded before listing the trading pairs
The largest in terms of trading volumes of the Bitcoin exchange Binance has recently received three major transfers in different tokens. Almost immediately after that, a new trading pair appeared on the platform with this coin, and its price grew. ForkLog was told about this rather strange pattern by the Youtube-channel “Kopeechka in the wallet”. So, on February 7, 500 million HOT […] tokens arrived at the stock exchange.
The largest in terms of trading volumes of the Bitcoin exchange Binance has recently received three major transfers in different tokens. Almost immediately after that, a new trading pair appeared on the platform with this coin, and its price grew. About this rather strange pattern BlockchainJournal told the Youtube channel "A penny in the wallet ."
So, on February 7, 500 million HOT tokens ($ 565,000) were received on the stock exchange.
500,000,000 #HOT (565,838 USD) transferred from Unknown wallet (Last used 10 months ago) to #Binance
Tx: https://t.co/985NYMUVnA
– Whale Alert (@whale_alert) February 7, 2019
And on February 18, trading in HOT / BNB and HOT / USDT pairs opened, which significantly increased the liquidity of the token. As the data of CoinMarketCap show, that day the price of the token rose by more than 10%.
#Binance Adds HOT / BNB and HOT / USDT Trading Pairs https://t.co/SO9HXdE1CR pic.twitter.com/bHSQyDrjVr
– Binance (@binance) February 18, 2019
The growth was probably triggered by the listing of new pairs, since Bitcoin was lateral on that day.
On February 14, Binance received 4 million ZRX tokens ($ 921 thousand).
4,000,000 #ZRX (921,087 USD) transferred from Unknown wallet to #Binance
Tx: https://t.co/r7f0A3X8H7
– Whale Alert (@whale_alert) February 14, 2019
On February 27, Binance announced that it would open trading in ZRX / BNB and ZRX / USDT pairs. The price also increased by 10%.
#Binance Adds ZRX / BNB and ZRX / USDT Trading Pairs https://t.co/VHjVz15jvK pic.twitter.com/yvWuorV8q5
– Binance (@binance) February 27, 2019
On February 22, Binance transferred 5.468 million BAT tokens ($ 747.9 thousand).
5,468,003 #BAT (747,988 USD) transferred from Unknown wallet to #Binance
Tx: https://t.co/4OkzHovvYQ
– Whale Alert (@whale_alert) February 22, 2019
On March 4, the BAT / USDT trading pair appeared on the platform. From the moment of transfer to the listing of the new pair, the price of the token has increased by 25%.
#Binance Adds $ BAT / USDT Trading Pair https://t.co/lJ37OgmrUE pic.twitter.com/ry9WlKJ8MQ
– Binance (@binance) March 4, 2019
The nature of transactions remains unknown and does not necessarily indicate insider trading, but BlockchainJournal will continue to monitor the situation.
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