On-chain data: FTX transfers over 1,400 WBTC, Binance suspected to deposit 500,000 FTT into the exchange

PeckShield has once again updated three pieces of data:

Over 1,400 WBTC Transferred from FTX US to New Address

Monitoring by PeckShield shows that 1,406 WBTC (approximately $29.37 million) has been transferred from the address labeled as FTX US to a new address 0xa4Aa…fF1.

#PeckShieldAlert ～1,406 $WBTC (~$29.37M) has been transferred from the address labeled as FTX US to 0xa4Aa…fF1 pic.twitter.com/5nzHtpPdr1

— PeckShieldAlert (@PeckShieldAlert) November 7, 2022

Approximately 500,000 FTT Transferred from Binance-Associated Address to Binance

Monitoring shows that 491,500 FTT ($11 million) has been transferred from a Binance-associated address to Binance.

#PeckShieldAlert ~491.5k $FTT (~$11M) has been transferred from 0x9…55b to Binance Deposit
The address 0x9…55b funded by Binance pic.twitter.com/R6EtOZcQrr

— PeckShieldAlert (@PeckShieldAlert) November 7, 2022

Approximately 37 million USDC Transferred from Circle to FTX

Approximately 37 million USDC has been transferred from Circle to a new address created by FTX.

#PeckShieldAlert ～37M $USDC has been transferred from Circle to FTX: 0x2fa via a new created address 0x3…0E7 pic.twitter.com/YytbgPx0AT

— PeckShieldAlert (@PeckShieldAlert) November 7, 2022

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