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Daily Legal Evening News | Binance once transferred over 3.9 billion USDT from its cold wallet to hot wallet addresses; Paradigm participated in the launch of Blast, a Layer 2 network created by the founder of Blur.

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November 21st Cryptocurrency Industry Important News Overview, GN!

Selected News:

1. Binance transferred over 3.9 billion USDT from its cold wallet to a hot wallet address 12 days ago;

2. Blur Season 2 airdrop ranked 2nd. A whale transferred 5 million BLUR to OKX, with 14.92 million BLUR still available for claiming.

3. Goldman Sachs and JPMorgan will assist blockchain financial company Figure in its IPO, with an estimated valuation of 2 to 3 billion US dollars;

4. The Layer 2 network Blast, founded by Blur, has completed a $20 million financing round with participation from Paradigm.

5. Wuhan Public Security Bureau cracked a virtual currency money laundering case involving up to 1 billion yuan.

Price Observation

BLUR breaks through $0.37, with a 24-hour increase of 8.75%According to OKX market information, BLUR has broken through $0.37 and is currently priced at $0.3715, with a 24-hour increase of 8.75%.

Transaction Tracking

FalconX extracted 6.03 million BLUR from OKX and transferred all of them to a high win-rate whale wallet.

According to The Data Nerd's monitoring, in the past 16 hours, the cryptocurrency broker FalconX has extracted a total of 6.03 million BLUR tokens worth approximately $2.19 million from OKX. FalconX then transferred all of these tokens to a whale wallet address starting with 0x828, which had previously earned $5.92 million through ETH transactions and $1.62 million through RLB transactions.

黄立成在 Blur 交易 NFT 累计已实现亏损超 2500 万美元，第二季仅获 190 万美元 BLUR 空投

Translation:

Huang Licheng has incurred a cumulative loss of over 25 million US dollars in trading NFTs on Blur, and only received a 1.9 million US dollar BLUR airdrop in the second quarter.

According to the information on the Blur page, Huang Licheng has incurred a cumulative loss of 12,563.2892 ETH (valued at approximately $25.126 million USD) in trading NFTs on Blur. He has an unrealized profit of 10.44.7813 ETH. Additionally, according to information from Dune, Huang Licheng's address is eligible to receive 6 million BLUR tokens (valued at approximately $1.9 million USD) in the Season 2 airdrop.

Arbitrum investor transfers over $86 million worth of ARB tokens

According to Scopescan, in the past two hours, the investor address "0x3322" of Offchain Labs, the development company of Arbitrum, transferred approximately $86.32 million worth of ARB tokens. Of this amount, 35 million ARB tokens (worth approximately $35.9 million) were transferred to Coinbase Prime, while the remaining portion was allocated to various ARB token locking contracts.

Binance transferred over 3.9 billion USDT from its cold wallet to hot wallet address 12 days ago.

According to Tron's on-chain information, an address labeled "Binance-Cold 2" transferred over 3.9 billion USDT to a hot wallet address labeled "Binance 3" on November 9th. BlockBeats reported today that the US Department of Justice is seeking over $4 billion in fines from Binance to settle related criminal charges, with the plan expected to be released as early as the end of this month.

派盾：FTX transfers 5.4 million MATIC to FalconX

According to Paiduin's monitoring, the FTX address has transferred approximately 5.4 million MATIC tokens (worth about $4.6 million) to FalconX.

Data: A whale deposited 96 million USDT into mainstream CEX in the past 10 hours

According to Lookonchain's monitoring, a whale withdrew 96 million USDT from Tether Treasury and deposited it into OKX, Kraken, and Coinbase within the past 10 hours. Since October 20th, the whale has received a total of 992 million USDT from Tether Treasury and deposited it into trading platforms.

A certain SOL whale address transferred 187,000 SOL to Binance, still holding about 2.93 million SOL in staking

According to PeckShieldAlert monitoring, a SOL whale address starting with 7nsWpv sent 187,000 SOL to Binance 7 hours ago, but still holds about 2.93 million SOL in staking.

Project Updates

Jupiter Ventures: The airdrop quota inquiry website will be launched as early as this weekend.

Jupiter co-founder Meow announced some updates on the JUP token community airdrop plan on social media. Meow stated that the airdrop quota query website will be launched this weekend or early next week. In addition, compared to the originally released airdrop plan, the latest adjustments will mainly make the following three modifications: 1. Recognize OG users who have used the protocol in the first few months after Jupiter's launch; 2. Add a "coherence" coefficient (which can be understood as loyalty), that is, prioritize those who have fully used Jupiter in the past few years, rather than occasional users; 3. The 2023 trading volume multiplier will only apply to old users who have used Jupiter before.

Animoca Brands applies to join Klaytn Governance Council and will purchase 2.5 million KLAY

According to the Klaytn Governance Forum, Animoca Brands has applied to join the Klaytn Governance Council. Animoca Brands will purchase 2.5 million KLAY tokens and seek a delegation of 2.5 million KLAY tokens from the Klaytn Foundation.