Alpha

FTX Withdrawals are not blocked for everyone who is this who managed to withdraw ~$134Million in $100-500k Parts within 1 & half day.

UPDATE:

ALAMEDA was the $500k-$100k clip guy all over the day

unbelievable that was them.

The entity withdrew ~$300m from FTX moved ~$33m so far to Binance.

tx-link

Ethereum (ETH) Blockchain Explorer

Address 0xBe385B59931C7fC144420F6c707027D4c2d37a81 | Etherscan

The Address 0xBe385B59931C7fC144420F6c707027D4c2d37a81 page allows users to view transactions, balances, token holdings and transfers of ERC-20, ERC-721 and ERC-1155 (NFT) tokens, and analytics.

2.12K viewsedited 12:13

Alpha

#🏢JUMP TRADING
Transferred: 49.99 #WBTC ($821,265.51) To 0x9507...e9a41
#ethereum TxDetails Tweet

592 views12:13

Alpha

Alpha pinned «UPDATE: ALAMEDA was the $500k-$100k clip guy all over the day unbelievable that was them. The entity withdrew ~$300m from FTX moved ~$33m so far to Binance. tx-link»

12:13

Alpha

#🏢JUMP TRADING
Transferred: 49.97 #WBTC ($820,936.94) To 0x9507...e9a41
#ethereum TxDetails Tweet

615 views12:14

Alpha

#🏢JUMP TRADING
Transferred: 4,000,000 #USDT ($4,000,000) To Binance
#ethereum TxDetails Tweet

1.15K views12:16

Alpha

#🏢JUMP TRADING
Transferred: 2,500,000 #USDT ($2,500,000) To Binance
#ethereum TxDetails Tweet

602 views12:24

Alpha

Jump trading Received $8Million in $BUSD in last 7~minutes

tx-1 -
tx-2 -

Ethereum (ETH) Blockchain Explorer

Ethereum Transaction Hash (Txhash) Details | Etherscan

Ethereum (ETH) detailed transaction info for txhash 0x54b275a595d747e425b1b593599604ef8d2e4d887163035676dbfe3417982fe0. The transaction status, block confirmation, gas fee, Ether (ETH), and token transfer are shown.

1.01K viewsedited 12:25

Alpha

#Heavy Dex Trader
💵 Deposited 1,250,000 #USDC ($1,250,000) on #AaveV2
#ethereum TxDetails Tweet

578 views12:33

Alpha

#Heavy Dex Trader
💵 Borrowed 1,000,000 #USDT ($1,000,000) on #AaveV2
#ethereum TxDetails Tweet

559 views12:34

Alpha

#🏢JUMP TRADING
Transferred: 4,778,460 #USDC ($4,778,460) To 0x9507...e9a41
#ethereum TxDetails Tweet

544 views12:44

Alpha

#Genesis Trading
Transferred: 10,000,000 #USDT ($10,000,000) To 0xa89a...5f0e7
#ethereum TxDetails Tweet

561 views12:44

Alpha

#Genesis Trading Transferred: 10,000,000 #USDT ($10,000,000) To 0xa89a...5f0e7 #ethereum TxDetails Tweet

🏦 🤖 Kraken: Deposit

528 views12:45

Alpha

#🏢JUMP TRADING
Transferred: 2,693 #ETH ($3,248,113.48) To Binance
#ethereum TxDetails Tweet

737 views12:49

Alpha

Novogratz just said on CNBC he heard El Salvador's crypto was on FTX and they were calling for the extradition of SBF

1.03K views12:49

Alpha

https://twitter.com/tier10k/status/1590688202045943810

589 views12:51

Alpha

#🏢JUMP TRADING
Transferred: 2,500 #ETH ($3,015,330) To Binance
#ethereum TxDetails Tweet

546 views12:55

Alpha

#ETH Millionaire
Received: 1,004,374.42 #USDT ($1,004,374.42) From 0x43fe...da54f
#ethereum TxDetails Tweet

575 views12:55

Alpha

#Binance Deposit 🏦
Received: 1,000,000 #USDC ($1,000,000) From 0x7eb6...21ef2
#ethereum TxDetails Tweet

587 views12:55

Alpha

To safeguard the overall blockchain industry and crypto market, TRON DAO Reserve will purchase $300,000,000 #USDT in the market.
Via TRON DAO > twitter

Twitter

To safeguard the overall blockchain industry and crypto market, TRON DAO Reserve will purchase $300,000,000 #USDT in the market.

635 views13:05

Alpha

#🏢JUMP TRADING
Transferred: 3,000 #ETH ($3,644,558.10) To Binance
#ethereum TxDetails Tweet

555 views13:05

Alpha

#🏢JUMP TRADING
Transferred: 2,888 #ETH ($3,502,770.87) To Binance
#ethereum TxDetails Tweet

585 views13:16

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