Ok here seems mother of all dump cooking soon. anyone remember chinese ponzi scam Plus token?
They splited eth/btc in multi wallets and were later caught by police. Today after 3 years of being dormant all this are moving funds
Just to let you know its huge money: Here is summary of what all they hold
194,775 $BTC($11.2B),
833,083 $ETH($2.11B),
487M $XRP($252M),
79,581 $BCH(25.8M),
1.4M $LTC($82.3M),
27.6M $EOS($12.7M),
74,167 $DASH($1.7M),
6B $DOGE($609M) and
213,724 $USDT
Only other reason can be this is scammed by someone else and they moving fund out of chinese police. But keep eye on this for next few weeks.
