Nov 28, 2023
SOC Team
FTX deposited TRX to Binance
Outflow
Related addresses
Total tokens transferred
129.793M
TRX
Related transactions
FTX further deposited 129,793,313 TRX ($13.42M) to Binance:
- transaction: 54d9e640bcabad97470c219033c1c8bcd9e5b9a1bf4c860110aac344c901019b
- address: TYoZM8LALfUqm4EXzB7oKmwqusWtXTBhY6
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.