Garrett Jin reportedly transferred funds to Binance 147000000 USD, and his Hyperliquid account balance fell to approximately 90000 USD
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AT A GLANCE
Arkham said that Garrett Jin cumulatively transferred into Binance 146980000 USD, and several hours later, another 200000000 USD was transferred out.
Article
Arkham: Garrett Jin transferred funds to Binance 147000000 USD, leaving only 90000 USD
PANews September 25 According to Arkham monitoring, Garrett Jin has cumulatively transferred 146980000 USD, and his Hyperliquid account has only 92100 USD remaining. Several hours later, 200000000 USD was transferred from Binance to a group of wallet addresses. This wallet cluster had previously March lost funds while attempting to purchase AAVE through a mobile app interface. 50000000 USD。
PANews, citing Arkham monitoring, reported that Garrett Jin cumulatively transferred funds to Binance 146980000 USD。
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Garrett Jin's Hyperliquid account has only 92100 USD。
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remaining. Several hours later, 200000000 USD was transferred from Binance to a group of wallet addresses.
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The original article stated that this wallet cluster had previously March lost funds while attempting to purchase AAVE. 50000000 USD。
AI-assisted interpretation
The following is analysis, separate from reported facts. Verify important claims independently.
This report describes several large fund movements: Garrett Jin’s funds entered Binance, and the balance of his Hyperliquid account fell to 92100 USD; afterward, another 200000000 USD flowed from Binance to a group of wallets. The original text does not specify which assets these funds contained, whether any transactions occurred, or prove that the two fund movements were part of the same event.
Why it matters to readers
Large inflows to and outflows from Binance, as well as Hyperliquid changes in account balances, merit attention, but transfer records alone cannot determine the use of funds or market direction.
Beginners should distinguish between “transferred to an exchange” and “already sold”: this evidence reports only fund transfers and does not provide details of actual purchases or sales.
Risks and unknowns
The evidence does not provide an on-chain transaction hash, so the relevant amounts and address attribution cannot be independently verified on this basis.
The evidence does not specify the asset types or purposes of the funds transferred in or out.
It is not possible to confirm whether the funds transferred out by Binance 200000000 USD are related to the funds transferred in by Garrett Jin.
The evidence does not explain the specific basis for the connection between this wallet cluster and the present incident.
The original text does not provide March further evidence of the loss event.
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Related concepts
Exchange inflow
This term is not in the glossary yet. Browse related concepts in the glossary.
The destination information that must be verified when receiving or sending cryptocurrency; transfers are generally irreversible if it is entered incorrectly.
