This time, the medal goes to CoinBene, one of the largest cryptocurrency exchanges according to CoinMarketCap.com. Per self-reported data, the platform enjoys over $780 million in daily trades through assorted cryptocurrencies including bitcoin, bitcoin cash, litecoin, and monero.
The bolded part is important!
https://cointelegraph.com/news/bitwise-tells-us-sec-that-95-of-volume-on-unregulated-crypto-exchanges-is-suspectSeems like the exchange is back online and what is more suspicious so is the activity.
One would think a lot of trading would go down after this "maintenance" as users would think twice before risking funds there.
Really doubt they have those 40 million in their wallets.