According to monitoring by on-chain analyst AI Auntie, a certain whale deposited 2,400 ETH into FalconX at 12:00pm E.A.T, worth 8.02 million US dollars.
It...
According to Scopescan monitoring, Amber Group related addresses withdrew 13,800 ETH (USD 44.9 million) from Binance. Subsequently, 7,000 ETH were transferred to the new...
According to Spot on Chain monitoring, as the market rose, FTX and Alameda respectively deposited 2,000 ETH (USD 6.36 million) to Coinbase and 163,727...
According to Lookonchain monitoring, as the price of ETH rose, FTX/Alameda deposited 2,000 ETH (approximately $6.45 million) into Coinbase and sold it again.
Source
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