PeckShield: FTX-affiliated Addresses Transfer 2.05M USDT to Addresses Marked as BlockFi

Jun 22,2022
KingData News:PeckShield monitoring shows that on June 22 at 16:30:41 BST, FTX affiliate addresses transferred 2.05M USDT to the address marked as BlockFi. As previously reported, BlockFi received a $250M line of credit from FTX.
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.
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