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Token TRX

Nov 28, 2023

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SOC Team

FTX deposited TRX to Binance

Outflow

Total tokens transferred

Token TRX

129.793M

TRX

FTX further deposited 129,793,313 TRX ($13.42M) to Binance:

 

In total, FTX has deposited 457M TRX ($32.76M) to Binance and Kraken since November 13 (16 days ago).

 

Currently, FTX still holds 13,291,922 TRX ($1.37M) in the address.

 

Overall, FTX and Alameda Research addresses have transferred out a total of $535M worth of 49 tokens to exchanges since October 24.

  • check out the complete list of assets transferred out by FTX and Alameda Research here

 

Related entities:

 

Fig 1. FTX transferred out 457M TRX ($32.76M) to Binance and Kraken in the past 16 days.

 

Fig 2. The updated top 20 assets transferred out by FTX and Alameda since October 24.

#alameda
#ftx
#tron
#trx
#deposit