Exchange address with multiple reports on bitcoinabuse?

Most whales don't even store their coins on one wallet for security reasons. When you come across huge among of coins like this what should come into your mind first is exchange and company.
A thread was created for this address
37XuVSEpWW4trkfmvWzegTHQt7BdktSKUs which is also holding huge amount of btc which there are saying it belongs to huobi exchange which might be one of their cold wallet, but their are no proof to that claims.

I clicked on one of them (3QFtYbR22en2AizTb7JVFA9bL2rf1fbNJr) and this looks like a mixer. It receives and sends out coins all the time and the received amounts equal sent amounts.
It's also possible it's a bitmex wallet or somehow connected with the exchange because 100% of outputs from this address is sent to bitmex addresses. If they are laundering such big amounts of money through this exchange I doubt it isn't aware of what's happening. We're talking about almost 700 withdrawals to bitmex just from this one address.

All bitmex addresses are identifiable and they (bitmex) are even clear about that. bc1qmex for the Bech32 Address Prefix. 3BMEX and 3BitMEX the P2SH Address Prefix.
I know this because I have deposited and withdrawn from the exchange several times

Nobody in their right mind would launder such amounts through Bitmex especially now that it's highly regulated...lol

When you said you explored Bitcoinabuse, I thought was some kind of analytical to look deeply at wallet addresses but it is not the case but there is something we are ignoring which is the website itself. According to Bitcoinabuse website, it is a public website where anyone could report a wallet address that has carried out fraudulent activity and this could be done by anyone because it is free and open to anyone but I also think that the scammers are taking advantage of this website. For example, I viewed the last report when I was on the website https://www.bitcoinabuse.com/reports/bc1q289x3t4ap46xt8dk3q2herzwy0muzpljhfl25j and It was a scammer trying to use that to get victims. Here is the screenshot below:



Looking at this comment, you will agree with me that this is a scammer at work and trying to make a report in disguise to scam people who may think that the website link posted in the description could help them when they lost Bitcoin to scammers. I don't know if the admins/owner of that Bitcoinabuse does take care of this spam.

They are now exposed and can't run anymore if they stopped the transactions after knowing they were being watched by the community, then they are really doing some money laundering here. But I don't think they will care about us when they already have a plan to where they will gonna exactly hide those funds. Some of these people don't really know how to hide their transactions and make it obvious to see they were up to something but whatever that is, I hope it won't negatively affect the crypto market.

If they have a database, then half of it must have been polluted with junk addresses and fake reports. What is the integrity they are trying to protect when they cannot handle spams, why would anyone take a report seriously when they don't have the integrity to protect it? Relying on this type of website could be misleading, even Bitcointalk being an open forum with freedom has rules that must be followed so that others will not be misled by improper information.