#🤓 Alameda Research:
Received: 6,500,100 #BIT ($2,575,740.03) From 0xf89d...eaa40
#ethereum TxDetails Tweet

#🏦 FTX: 0xc09
Transferred: 1,500.00 #ETH ($2,232,523.66) To 0x0a29...1a9b5
#ethereum TxDetails Tweet

#🏦 FTX: 0xc09
Received: 2,000.00 #ETH ($2,976,699.66) From 0x3660...05759
#ethereum TxDetails Tweet

FTX (FTT Buying) 🐵 ETH
Sent: 2,000,000 USDC (~$1,998,600) To: 0xb1e6..8808
Tx hash

FTX (FTT Buying) 🐵 ETH
Sent: 200,000 BUSD (~$199,880) To: 0xb224..9b52
Tx hash

FTX (FTT Buying) 🐵 ETH
Received: 800,000 USDC (~$799,760) From: 0x1d94..0d2e
Tx hash

#🏦 FTX: 0xc09
Received: 672.00 #ETH ($1,000,240.63) From 0x5059...f7ec7
#ethereum TxDetails Tweet

#Blockfolio
Received: 650.00 #ETH ($969,208.36) From 0xe5a1...a92df
#ethereum TxDetails Tweet

FTX (FTT Buying) 🐵 ETH
Received: 664,680 1INCH Token (~$395,019) From: 0xf233..a2e0
Tx hash

#ETH Millionaire
Transferred: 6,000,000 #BUSD ($6,000,000) To 0xc3c8...d1d9e
#ethereum TxDetails Tweet

FTX (FTT Buying) 🐵 ETH
Received: 199,999 APE (~$862,396) From: 0xf233..a2e0
Tx hash

FTX (FTT Buying) 🐵 ETH
Received: 1,166,536 CHZ (~$295,134) From: 0xf233..a2e0
Tx hash

FTX (FTT Buying) 🐵 ETH
Sent: 258,657 BIT (~$101,109) To: 0x008c..230e
Tx hash

#🏦 FTX: 0xc09
Received: 542.00 #ETH ($808,170.19) From 0x3660...05759
#ethereum TxDetails Tweet

#🏦 FTX: 0xc09
Received: 532.00 #ETH ($793,259.70) From 0x3660...05759
#ethereum TxDetails Tweet

FTX (FTT Buying) 🐵 ETH
Sent: 421,868 CHZ (~$106,015) To: 0xba93..0f77
Tx hash

FTX (FTT Buying) 🐵 ETH
Sent: 10,750,944 CQT (~$1,169,703) To: 0x6af3..d8ff
Tx hash

FTX (FTT Buying) 🐵 ETH
Sent: 1,499,990 MATH Token (~$128,549) To: 0x7286..e711
Tx hash

#ETH Millionaire
Transferred: 1,463,882.09 #USDC ($1,463,882.09) To 0x7000...fc79b
#ethereum TxDetails Tweet

FTX keep sending $499k–500k every minute since last 33 hours to an unknown wallet address (Whale) who is not buying anything yet with those stable coins (USDT–USDC). But transferring them to Binance

Now He Holds »
$135Million in USDT
$135Million in USDC
$24 Million in ETH

Etherscan Activity Link for Wallet

FTX (FTT Buying) 🐵 ETH
Received: 2,197,573 STG (~$985,831) From: 0xf233..a2e0
Tx hash