The address presumed to belong to Garrett Jin, the founder of BitForex, has just deposited approximately 166,023 ETH, worth about $394 million, to Binance, according to analysis by Onchain Lens. After the transfer, the address is currently holding approximately 381,695 ETH, worth about $900 million. Garrett Jin, who founded the fraudulent exchange BitForex, is known as one of the prominent Bitcoin OGs and was suspected of insider trading last October for entering a massive short position just before Bitcoin's crash.
