A high-volumed transfer to a Bitcoin exchange wallet made on February 21 has raised calls for a broader price correction among risk-averse traders.
An entity (or a group of entities) credited about 28,000 BTC worth over $1.5 billion to an address that reportedly belongs to OKEx's over-the-counter services. A Twitterati noted that the OTC address further credited BTC into several wallets, one of which reportedly belongs to a "rich" address that has shown associations with multiple cloud mining scams and money laundering activities in Asia.
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