On-chain analyst Specter reveals that crypto KOL Andrew Tate may be involved in money laundering. Over the past two years, his associated wallets have deposited $30 million into Railgun and are linked to the "Pig Butchering" case in Texas, with suspicious fund flows and money laundering techniques.

Andrew Tate recently posted on social platforms, questioning MicroStrategy's purchase of about 10,000 Bitcoins but failing to drive the price up, a statement that quickly sparked heated discussions in the Bitcoin community. Despite the staggering size of this nearly $1 billion purchase, the Bitcoin price remained in the $88,000 to $92,000 range before and after the announcement, with little market reaction. The discussion focused on a key question: Why didn't such a huge buying order drive spot prices? Industry insiders pointed out that the core reason is that micro strategies usually do not execute buy orders through the open market, but rely on over-the-counter (OTC) to complete large orders. OTC platforms privately match buyers and sellers to complete huge transactions off-chain, avoiding impact on the order book and leaving no traces on the price chart.

Gate News bot message, Crypto influencer Andrew Tate (@Cobratate) experienced another Bitcoin trading setback on Hyperliquid. His latest long position on BTC was liquidated within one hour of opening. This marks Tate's 84th liquidation on the Hyperliquid platform.

According to BeinCrypto, market observers have listed former professional fighter Andrew Tate as one of the worst traders in the Crypto Assets space, as he was completely liquidated on the Hyperliquid exchange, losing over $800,000. Arkham's blockchain analysis reveals the severity of Tate's trading losses, as he deposited $727,000 into the decentralized perpetual exchange Hyperliquid. All of his funds are left in the exchange, locked in losing trades, until they are fully liquidated. Tate tried to recover his losses by trading through referral income. He earned $75,000 from users who registered through his referral link. He did not withdraw these rewards but used them for more trading. Eventually, the entire $75,000 disappeared in the same liquidation cycle.

PANews, November 18, news from Onchain Lens monitoring, social media influencer, businessman, and former professional Muay Thai fighter Andrew Tate (@Cobratate) faced liquidation of his BTC long positions, resulting in a loss of $112,000. Tate currently has an account balance of only $984.

Former boxing champion Andrew Tate's related address recently opened a 40x long order on BTC, with a holdings amount of 12.88 million USD and a liquidation price of 105,000 USD. This address trades frequently and has engaged in short-term operations with SOL during market fluctuations, achieving overall profits, with an average holding period of about 20 hours.

Former boxing champion Andrew Tate's Ethereum Address has been active in recent trades, successfully opening long positions in BTC and HYPE during the market pullback, with unrealized gains reaching 20%. Over the past 30 days, assets have increased from $100,000 to $531,000, a rise of 431%.

PANews, September 2 news, according to Onchain Lens monitoring, the WLFI long positions opened by Andrew Tate were liquidated, resulting in a loss of $67,600, and he subsequently reopened WLFI long positions with 3x leverage.

Gate News bot message, Andrew Tate (@Cobratate) executed his third purchase of $Block tokens, investing 2.22 $ETH (approximately $10,000) to acquire 43,349 $Block tokens. The social media personality has accumulated a total investment of 32.8 $ETH ($127,000) in $Block tokens, amassing 662,682 units