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
Now He Holds »
$135Million in USDT
$135Million in USDC
$24 Million in ETH
Etherscan Activity Link for Wallet
Alpha
FTX (FTT Buying) 🐵 ETH Received: 2,197,573 STG (~$985,831) From: 0xf233..a2e0 Tx hash
Out of 2million $STG - 37K $STG Deposited to Bybit exchange ⚠️
TX-Link
TX-Link
Ethereum (ETH) Blockchain Explorer
Ethereum Transaction Hash (Txhash) Details | Etherscan
Ethereum (ETH) detailed transaction info for txhash 0xb71bb7a88a379eda104c0c5a643407f062f19f954be0e050ba7f6453ded4d2fd. The transaction status, block confirmation, gas fee, Ether (ETH), and token transfer are shown.
Currently Now FTX Holds $4.26 Billion in $FTT tokens (Buying-back etc) where they are offloading Alts positions moving toward more exposure in Stable coins like (USDC-USDT) We saw big movements in alerts too. FTX plans would buy back FTT tokens if the market slips by offloading unnecessary ALT holdings..
Total PF Size: $5Billion
Total PF Size: $5Billion