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With President Donald Trump’s private dinner for the best coins holders within a week, the classification is flooded with cryptographic wallets which are actually anonymous.
On May 22, the 220 Top 220 Trump Top 220 were invited to a dinner with the president of his Virginia Golf Club outside Washington, the event was announced last month, and the Tally closed on Monday evening.
The nature of the pseudonym portfolios raises questions about the real identities and motivations of the greatest holders of the token, who bought a seat at the table with an American president.
The documents of the Analysis Society of the Inca Digital Blockchain which were examined by CNBC show where the holders of TOP 275 Trump chips send and receive the token. Many are strongly linked to international exchanges like Binance who do not serve American customers, an indication that they are probably not American citizens.
Bloomberg analysis revealed that 19 of the 25 best portfolios almost certainly belong to people operating outside the United States
Justin Sun, who has openly shared that he had bought $ 75 million from the Trump Family Finnish Financial Financial Idet, a digital part where 75% of the profits go to Trump -related entities – is supposed to be at the top of the token ranking even $ Trump.
Sun, who was born in China, is the cryptographic entrepreneur behind the Blockchain Tron and is in talks with the dry to resolve the accusations of civil fraud.
A portfolio called SUN is currently holding more than $ 18 million Trump, with $ 4.5 million bought after the dinner competition Announcement, according to Bloomberg.
Several reports indicate that the portfolio is linked to the founder of Tron. A Sun representative did not respond to the request for CNBC comments or confirmed if the sun is the owner of the portfolio.
Even, a cryptocurrency network in Singapore which was vocal in its quest to obtain a place at the Trump dinner, landed in second place with an investment of $ 18 million. An Australian crypto entrepreneur allegedly had the cut.
The classification indicates the extreme volatility of the token.
Inca Digital told CNBC that, although 560,376 portfolios made $ 5.2 billion in gains on the $ Trump token, an even larger number – 592,962 portfolios – have collectively lost $ 3.9 billion.
The figures underline the massive transfer of wealth within the ecosystem of Trump’s cryptography, where the first buyers saw manneurs while the majority suffered losses.
Chainalysis and Elliptique, two main blockchain analysis companies, initially followed tokens movements and $ Trump negotiation costs. But a few days after CNBC published a story on the number of cryptographic portfolios that had lost money on the memes piece, the companies said they were too busy with existing customers to continue the analysis of the chair’s self -proclaimed token.
Senator Richard Blumenthal, D-Conn., The classification member of the Senate Sub-Comeding Investigations, warned that growing assets of the Trump family family could serve as a stolen door for foreign and business interests seeking access to the president.
Freight technologiesA logistics company based in Houston which is negotiated on the Nasdaq and has a market capitalization of just over $ 2.3 million, bought $ 2 million from Trump tokens $ to influence the trade policy of the United States-Mexico, according to a statement. CEO Javier Selgas described this decision as a strategic push for “Champion Fair and Free-Trade” through the American-Mexican border.
Freight technologies finished 250th, missing the cup for dinner.
