Justin Sun withdraws 38 Million USDT from Huobi, Converts it to USDC and Transfers it to Circle

Nov 08,2022
KingData News: According to a tweet by on-chain analyst The Data Nerd, 1.9 million FTTs ($44 million) were transferred from Genesis OTC Desk to FTX at 23:40 on Nov. 7. The Data Nerd suggests it may have been a sale by Binance via an OTC transaction, but CZ says it was not a Binance transaction. According to Cryptoquant data, its trading volume spiked to 2.16 million FTTs between 10 and 11 p.m. today, and FTT prices fell as low as $17.60.
Changes in the assets of the whales often have a large impact on the corresponding Token prices. This indicator mainly tracks the asset change behavior of various Token whale addresses, such as: transferring assets, adding new Tokens, increasing/decreasing holdings, etc. The tracked whales include: Bitcoin top 10 non-exchange whale addresses, SBF (FTX founder), VitalikButerin, Justin-Sun (founder of Tron), NFT Top Player ($600 earn to $9 million), A16z (famous investment institution), 0xb1 (DeFi KOL), Three Arrows Capital (famous investment institution), Ether top 10 non-exchange Giant Whale Address, EtherFoundation, Jump Trading (top market maker), Polychain, CrytopPunk Grand Collector, Feng Bo (famous investor), GALA Giant Whale, etc.