🚨🚨 Note that both #FTX and #Celsius Network transferred $ETH out in the past hour:

1. #FTX 0xe39 transferred 1,500 $ETH ($3.09M) to Wintermute Trading:

- The FTX and Alameda addresses also moved out 7.64M MATIC ($5.74M), which may be deposited to exchanges soon.

👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-research-moved-eth-and-matic-out-8514

2. Celsius Network further transferred 5,000 $ETH ($10.3M) to middle addresses:

- In total, Celsius Network has transferred out 15,167 $ETH ($31.1M) in the past 15 days, after the price rose. Among them, 10,167 $ETH ($20.8M) have been deposited to #FalconX at an average price of $2,051.

👉 More details: https://platform.spotonchain.ai/signal-details/celsius-network-may-further-deposit-eth-to-exchange-soon-8504

✅ Check out the full signals and set alerts for the FTX, Alameda, and Celsius Network with us now!

🚨🚨 According to Token Unlocks, the $DYDX massive unlock appears to have happened!

In the past 45 minutes, we noticed that 5 addresses and whales have allegedly sold via #DEX or deposited to #Binance a total of 6.25M $DYDX ($20M):

1. Whale 0xb0d deposited 5.63M $DYDX ($18.01M) to Binance.

2. QCP deposited 391,035 $DYDX ($1.26M) to Binance.

3. golda.eth (0x6d0) sold 87,174 $DYDY for 280,829 $USDT.

4. Address 0xFAD sold 66,000 $DYDX for 210,173 $USDC.

5. Address 0x17b sold 75,000 $DYDX for 237,184 $USDC.

👉 More details: https://platform.spotonchain.ai/platform/token?name=DYDX

🚨 #FTX and #Alameda Research deposited 6.26M $IMX ($9.12M) to #Coinbase ~6hrs ago amid the price surge.

➡️ In total, FTX and Alameda moved out $16.55M worth of 8 tokens, including:
• 6.26M $IMX ($9.12M) to #Coinbase
• 1,643 $ETH ($3.43M) (soon to #Coinbase via 0xcef)
• 10M $GMT ($2.64M) (soon to #Binance via Wintermute)
• 2.63M $AUDIO ($497K) to #Coinbase
• and $1.36M worth of $BAL, $LOOKS, $UNI and $WOO to #OKX, #Binance, and #Galaxy Digital OTC

💰 Total amount of assets transferred out since Oct 24: $567M worth of 64 tokens.

👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-research-continued-to-move-out-assets-9051

🚨 $DYDX ranks 4th in #SpotOnChain's Smart Money Outflow, with a large flow to CEX from whales.

Notably, three whales deposited 4.08M $DYDX ($13.9M) to exchanges in the last 12 hours:

1. Whale 0xb0d (likely Amber Group) deposited 2.37M $DYDX ($8.04M, avg price: $3.39) to #Binance ~3hrs ago.

- The whale deposited 9.2M $DYDX ($29.8M, avg price: $3.24) to #Binance since the unlock on Dec 1.

- Current holding: 3.26M $DYDX ($11.27M), which may be deposited to Binance soon.

2. Whale 0x01a deposited 1.2M $DYDX ($4.09M) to #Kraken at $3.41 ~4hrs ago.

- Estimated profit: $274K (+7.19%) in just 2 days.

- Current holding: 2.81M $DYDX ($9.71M).

3. CMS Holdings moved 516,023 $DYDX ($1.73M) to #Binance deposit address ~11hrs ago.

- Estimated realized profit: $2.66M if selling now.

- The VC no longer holds $DYDX on the Ethereum chain.

👉 More details: https://platform.spotonchain.ai/signal-details/whales-deposited-dydx-amid-the-market-rally-9197

🚨 Smart whale 0x54f deposited 510,000 $LINK ($8.19M) to #Coinbase 2 hours ago.

Currently, the whale still holds 533,001 $LINK ($8.363M).

His estimated total profit from $LINK is $7.92M (+31.6%), of which $4.88M has been realized!

✅ Set alerts for the whale with us now: https://platform.spotonchain.ai/signal-details/smart-whale-deposited-link-to-coinbase-9311

🤔 Massive whale 0xaa1 (linked to CZsamsun) further accumulated 931.1 $ETH ($2.07M) from #Binance at $2,228 ~10hrs ago when the $ETH price dropped.

The whale appears to be very bullish on $ETH, having allegedly bought a total of 26,561 $ETH ($52.3M, avg price: $1,969) from DEX and Binance since Oct 13.

The estimated unrealized profit is now $7.5M.

👉 More details: https://platform.spotonchain.ai/signal-details/czsamsun-related-whale-accumulated-more-eth-from-binance-9759

🚨 $BLUR price is down by ~8% in the past 24 hours.

We noticed that #Wintermute and #MandalaCapital deposited 5.61M $BLUR ($2.83M) to #OKX in the past 14 hours.

1. Wintermute Trading deposited 2.85M $BLUR ($1.44M, price: $0.51) ~ 14hrs ago.

2. Mandala Capital unstaked and deposited 2.76M $BLUR ($1.39M, price: $0.5) ~ 7hrs ago, realizing a slight estimated loss of $77K (-5.21%) from $BLUR.

⚠️ Moreover, #SpotOnChain shows real-time CEX netflow. It is easy to see many strong positive spikes in the past 24 hours, indicating that more whales were also depositing $BLUR away!

👉 More details: https://platform.spotonchain.ai/signal-details/two-institutions-moved-blur-to-okx-10353

🚨 #FTX and #Alameda Research moved out $23.59M worth of 19 assets to #Binance, #Coinbase, #OKX, #GalaxyDigital OTC in the past 4 days, including:

• 3,150 $ETH ($6.8M)
• 59.6M $ALEPH ($6.41M)
• 3.60M $CRV ($2.48M)
• 33,388 $AVAX ($990K)
• 50,282 $LINK ($848K)

and $6.07M worth of 14 other assets $PUNDIX, $RSR, $DOGE, $BCH, $CHR, $AXS, $MATIC, $UNI, $ORBS, $FXS, $DOT, $GMT, #1INCH, and $SOL.

In total, FTX and Alameda Research have deposited around $591M worth of 74 tokens to exchanges since October 24.

👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-research-moved-out-19-assets-10693