Contents and sources 1 sections
Key points
- The transfers are verifiable; company attribution relies on monitoring and explorer labels. The transactions do not establish a sale or redemption.
Two transfers through an intermediary
Etherscan records show that 0xf584…D621, labeled Jump Trading, transferred 5 million and 10 million USD1 at 14:32:47 and 15:21:47 Taipei time on November 4. Both transfers first reached 0xc5d4…5D7a. Matching amounts then moved at 14:33:47 and 15:22:59 to 0xbd02…75B8, labeled BitGo 1. All four transactions succeeded.[2][3][4][5]
In a 15:34 post, Onchain Lens described the route as Jump Crypto sending funds to BitGo before they moved to a hot wallet. BlockBlah checked the token amounts, timestamps and route transaction by transaction. Company attribution and the hot-wallet description still rely on the monitor and Etherscan labels, rather than statements from the two companies. Transfers alone do not establish a sale or redemption of USD1.[1][2][3][4][5]
Sources & further reading
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When checking a claim, compare the source date, measurement period and conditions. Some linked pages change over time.
- Onchain Lens — Jump USD1 transfers (opens in a new tab)
- Etherscan — first 5 million USD1 transfer (opens in a new tab)
- Etherscan — second 10 million USD1 transfer (opens in a new tab)
- Etherscan — onward 5 million USD1 transfer (opens in a new tab)
- Etherscan — onward 10 million USD1 transfer (opens in a new tab)
- Odaily 530564 — RSS discovery only (opens in a new tab)
For information and education, not investment advice. Crypto assets are volatile. Verify independently.