This looks like one of those distribute-pump-dumps by Bitfinex https://www.omniexplorer.info/address/1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz
Wild west in Tetherland
it’s known that bitfinex/usdt inflated BTC price https://www.nytimes.com/2018/06/13/technology/bitcoin-price-manipulation.html?partner=IFTTT
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