Alameda Transferred 29.31M BUSD to FTX

Jun 23,2022
According to KingData monitoring, the wallet address tagged as "Alameda FTX Deposit" by KingData Large Account Address (0x83a127952d266A6eA306c40Ac62A4a70668FE3BD) transferred 29.31M BUSD to FTX exchange in three tranches in the last 2 hours,worth $29.31M.According to Etherscan information, three funds were transferred from Coinan to this wallet address and then transferred to 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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