An entity is suspected of transferring 14.27 million OM to OKX in the 3 days before the OM crash through 19 wallets.
2025-04-14 02:06:14
According to Spot On Chain, 19 newly created wallets previously tracked by Spot On Chain, suspected of belonging to the same entity, moved 14.27 million OMs (about $91 million) to OKX at an average price of $6.375 in the three days before the OM crash. Back in late March, they bought 84.15 million OMs from Binance together for about $564.70 million (average price $6.711). Now, after a roughly 90% plunge, their remaining 69.08 million OMs are worth just $62.20 million - estimating a total loss of $406.30 million. However, they may have hedged their positions elsewhere, and it is possible that they exacerbated the plunge.
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