🔴 Update: A total of 37,500 ETH ($63.2 million) has been transferred out of 3 FTX exploit addresses in the past 3 days:
🚩 35,000 ETH ($59 million) was sent to Thorchain and Railgun, presumably for mixing.
🚩 2,500 ETH ($4.19 million) was exchanged for 153.4 $tBTC at an average price of $27,281
🚩 Currently these 13 wallets still hold 148,246 ETH ($247 million).
🤔 These actions occurred suspiciously close to the date of Sam Bankman-Fried's indictment over the collapse of #FTX, scheduled to take place today, October 3. Are they related?
$ETH $BTC
🚩 35,000 ETH ($59 million) was sent to Thorchain and Railgun, presumably for mixing.
🚩 2,500 ETH ($4.19 million) was exchanged for 153.4 $tBTC at an average price of $27,281
🚩 Currently these 13 wallets still hold 148,246 ETH ($247 million).
🤔 These actions occurred suspiciously close to the date of Sam Bankman-Fried's indictment over the collapse of #FTX, scheduled to take place today, October 3. Are they related?
$ETH $BTC