From on chain my suspicion was he was closing by buying other exchanges and sending to finex
Also reminder on how to spot good and real volume (no fugazi). Finex BTC shorts getting closed, cold wallet increasing wildly! https://www.blockchain.com/btc/address/3JZq4atUahhuA9rLhXLMhhTo133J9rF97j …https://twitter.com/paoloardoino/status/1409058039467024384 …
My guess.
Finex whales reducing shorts push Market Makers to buy bitcoin on cheaper exchanges (using #tether
because other pairs have basically no liquidity 
) and sell it on Finex (where price is higher due to the short closing). https://twitter.com/jon_ftx/status/1408903828339056644 …
because other pairs have basically no liquidity ) and sell it on Finex (where price is higher due to the short closing). https://twitter.com/jon_ftx/status/1408903828339056644 …-
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Deemed internal transfer no?https://twitter.com/n3ocortex/status/1408908206823383045 …
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Your news is like a Santa's presents
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Awesome. Now can you please kindly ask said whale to stop day trading $1 billion in
#BTC
on margin and manipulating the market? 
They're almost single handedly driving BTC's price movement over past 48 hrs. LOL.pic.twitter.com/3HHhh3f7Fa
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I don’t care about whales or manipulation, I just want pump to repay my loan , to the moon,to the moon,to the moon,
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Ponzi scammers can always spot another con
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