PeckShield: FTX and 0xf8 start addresses transfer a total of 98.5 million BITs to Alameda-related addresses

Nov 08,2022
KingData News: According to PeckShield monitoring, 92 million BITs were transferred from FTX to an address marked as Alameda Research 25, or approximately $36.5 million. Subsequently, 6.5 million BITs were transferred from addresses beginning with 0xf8 to Alameda Research 25, or approximately $250.8 million. Currently Alameda Research 25 addresses hold approximately 100 million BITs (approximately $39.6 million).
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.