That is a lot of XRP being sent to the same Bitstamp user. First, a 500 million XRP deposit on 27 Sept, then varying amounts (between 6 million and 47 million) sent to the same user on Bitstamp. https://bithomp.com/explorer/?r=rNuF65SoNFRgi7KomddPeSpLhdB2Y7RnsN …
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Did an extremely significant amount of “money” go through it recently? Perhaps tied to a significant settlement situation?
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Not sure where this happened, but it’s rather silly to remove a post because it has an account address.
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What is happening? Cc
@bgarlinghouse@chrislarsensf@JoelKatz@nbougalis@CoryTV@WietseWind@kieranmlkelly@haydentiff Hey@SEC_Enforcement@CFTC@CFTCquintenz@giancarloCFTC@IRStaxpros@FBI#MoneyLaundering in progress right here
#CryptoLat#CryptoMxpic.twitter.com/7vChUs2NXa
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rNuF65SoNFRgi7KomddPeSpLhdB2Y7RnsN
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Alright alright. So you found my wallet, big deal. Relax people
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That’s the difference between crypto and your slave currency. We have transparency. You can look at wallets. Just like how transparently you’re wrong. Typical
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