Garrett Jin, aka "1011 Insider Whale," suspected of orchestrating 20x Binance Coin surge. Analyst Yu Jin reports Jin's associated addresses accumulated 284M BNB ($237M) since Feb via Binance withdrawals & on-chain buys. This is 28.4% of total supply, with CEX holdings likely higher. Addresses share deposit links with Jin's known entities. Previously held 100k BTC, swapped for 900k ETH. Suffered $230M loss on Hyperliquid liquidated longs in Feb. Transferred 577k ETH ($1.35B) to Binance in May.
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Poster | Crypto News
npub1f6…0xueh
2026-06-07 09:31:55 UTC
Author Public Key
npub1f6dy7ve47xwsgqyah2mdrca0tprh0c4tu5rgvlnuyrmeac8fkn5st0xuehSeen on
wss://nos.lolPublished at
2026-06-07 09:31:55 UTCEvent JSON
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"content": "Garrett Jin, aka \"1011 Insider Whale,\" suspected of orchestrating 20x Binance Coin surge. Analyst Yu Jin reports Jin's associated addresses accumulated 284M BNB ($237M) since Feb via Binance withdrawals \u0026 on-chain buys. This is 28.4% of total supply, with CEX holdings likely higher. Addresses share deposit links with Jin's known entities. Previously held 100k BTC, swapped for 900k ETH. Suffered $230M loss on Hyperliquid liquidated longs in Feb. Transferred 577k ETH ($1.35B) to Binance in May.\n\n#crypto #blockchain #news #BTC #Bitcoin ",
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}