📁 Since the US GOV requested proof of reserves. Binance appears to have ceased wash trade because there has been no volume since then.

Market makers will lower prices to the liquidity / demand levels.

📁 Bittrex got a Wells Notice sometime in March. They announced US shut down on March 31st. Trading stopped on April 14th. Withdrawals only until April 30th.

#Coinbase received Wells Notice March 23rd. I’m guessing they have the option to shut US trading down or be charged imminently. (They are currently exploring offshore setup)

💰 79,957 BTC ($2.19B) address has been activated after 12 years.

He received these Bitcoins when Bitcoin price was 0.93$

💰 Bitcoin has plunged -9%, just minutes after Mt. Gox wallets went active for the first time in 7 years.

💰 One of the largest bitcoin market makers "Jump Trading" just caused this massive #bitcoin drop.

- Arkham alert regarding Mt. Gox + Silk Road comes out.

- 2 mins later Jump clear the books sending hundreds of $BTC to binance.

- Rumour turns out to be false.

📁 Significant Unlocks in May 🔓

$BLD $9m 🗓️ May 1
$NEAR $14m 🗓️ May 3
$DYDX $16m 🗓️ May 9
$APT $44m 🗓️ May 11
$FIL $28m 🗓️ May 13
$UNI $44m 🗓️ May 15
$APE $60m 🗓️ May 16
$IMX $17m 🗓️ May 20
$INJ $25m 🗓️ May 20
$AVAX $158m 🗓️ May 27
$OP $327m 🗓️ May 30
$HBAR $75m 🗓️ May 31

💰 $1.5 billion worth of #Bitcoin    (BTC) has flowed into world’s largest crypto exchange platform by volume in last 30 days

Binance currently holds 588,129 Bitcoin 51,386 of which came in just this month