PANews reported on November 2nd that, according to on-chain analyst Ai Yi, a newly emerged insider (i.e., a whale who made huge profits by shorting before the 1011 flash crash) has transferred a total of 1200 BTC, worth $132 million, to Kraken in the past week. The most recent transfer was 50 minutes ago, when 500 BTC were deposited.
The "whale that shorted before the 1011 flash crash" has transferred a total of 1,200 BTC, worth $132 million, to Kraken in the past week.
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