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A crypto trader turned $285 into $627,000 in one day, but some say the game was rigged

coindesk
coindesk|Jan 19, 2026 17:14
A wallet linked to a pump.fun memecoin turned $285 into a small fortune on Monday, reviving concerns about insider activity during the latest memecoin surge.(Coindesk)
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Feb 18, 15:322,556 BTC transferred to Coinbase Institutional
Feb 18, 15:271,448 BTC transferred to Coinbase Institutional
Feb 18, 15:051,674 BTC transferred to an unknown new wallet
Feb 18, 14:54100,000,000 USDT transferred to Binance
Feb 18, 12:07Bitfinex longs decrease while BTC rises
Feb 18, 06:251,926 BTC transferred from an unknown wallet to an unknown wallet
Feb 18, 00:07300,000,000 USDC transferred from an unknown wallet
Feb 18, 00:05403,254,758 USDC transferred to an unknown wallet
Feb 17, 23:53The wallet purchased 20,000 ETH from Binance
Feb 17, 23:47403,254,758 USDC transferred from an unknown wallet

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