🚨 Good news! The famous FTX fund dealer is back in action! 🚨 Since the end of September, he has moved a total of 60,000 ETH from 4 wallet addresses. The remaining balance in the wallet is now only 125K ETH, even though a few days ago it was still 200K ETH. 😱
The following are some of the transactions that occurred:
- 7,500 ETH (approximately $12.3 million) moved to EOA 0x395d9
- 5,625 ETH (approximately $9.28 million) converted to BTC via Thorchain
- 15,000 ETH (approx. $24.75 million) also converted to BTC via THORChain
Since September 30, the FTX fund dealer has moved 60,000 ETH through 4 different addresses. 😮
Are you curious about who is behind this action? Some say, this is an effort to raise funds to pay the legal costs of the case at hand. 🤔
Come on, discuss further in the comments column! 💬
The following are some of the transactions that occurred:
- 7,500 ETH (approximately $12.3 million) moved to EOA 0x395d9
- 5,625 ETH (approximately $9.28 million) converted to BTC via Thorchain
- 15,000 ETH (approx. $24.75 million) also converted to BTC via THORChain
Since September 30, the FTX fund dealer has moved 60,000 ETH through 4 different addresses. 😮
Are you curious about who is behind this action? Some say, this is an effort to raise funds to pay the legal costs of the case at hand. 🤔
Come on, discuss further in the comments column! 💬