(2/N)
Begin with 42,530 $BTC that was transferred out of the LFG wallet on May 9th
It got split into 2wallets: 12,350 went to LFT wallet and 30,000 BTC went to OkEX exchange
Bitcoin explorer, bc1qlyfrxkwp2xg39cd6usx6aw45u5rlcgl3sygu2w in block: 735653 (
https://t.co/VrqWZcT2pc)
(3/N)
Sending $BTC to OkEx was never explained by LFG. Why did LFG send $BTC to OkEx? OkEx shut down all operations in South Korea on April 7th, 2021. So why did $BTC get transferred from a South Korean company to a now defunct crypto platform??
(4/N)
Now let's talk about the 28,250 $BTC that was transferred out. This is the juice bit. Search for Block 735722 and find the cold-chain wallet with control+f: "3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6"
Bitcoin explorer, block: 735722 (
https://t.co/VrqWZcT2pc)
(5/N)
All of a sudden, 28,250 $BTC became 41,229 $BTC. Where is the extra 19,006 BTC from? Could it be from OKeX, the now defunct exchange in South Korea??
(6/N)
So the total $BTC in this one cold wallet on Binance is around 91k $BTC: 50k were from an OkEx exchange BTC address, and 41k were from the Luna Foundation Guardian wallet
Now I want you to ask yourself a very important question:
(7/END)
If this is an OTC trade, as #lunacoin team want you to believe, why was a defunct centralized crypto trading platform involved? How does OkEx play any role in an OTC trade, besides of course, to help hide trails?
THIS WILL BE A NETFLIX SPECIAL SOON!