🕵️‍♂️ FTX

🕵️‍♂️ Funds from FTX on BSC: 0x5...32b Current balance: 73,350 BNB (~20.8M) and ~$68M other crypto

🕵️‍♂️⚠️ #infocus During the FTX hour:

Funds from multiple FTX wallets are transferred to address 0x59AB...32b. The address currently holds ~53,843.5 ETH (~$69M) and ~$217.7M in other cryptos.

https://etherscan.io/address/0x59abf3837fa962d6853b4cc0a19513aa031fd32b

Exchanged USDT to DAI on 1inch

Next They Approved USDP for OnCoW Trading

After Means with FTX 0x2faf...ad2 started moving to a new address 0xd801...969

～45,850,883 #FTT (~$105.5m) on 0xd801...969 with FTX 0x2faf...ad2

🕵️‍♂️ AutismCapital: The fact that this “hacker” is not worried about publicly moving funds up the chain shows desperation/panic. If an insider, it must be someone from the inner circle.

FTX "exploit" themselves

https://twitter.com/tomkysar/status/1591277125432389633

👀 Ryan Miller, FTX US General Counsel: “Investigation of anomalies with wallet movements related to the consolidation of ftx balances on exchanges is unclear. We will share more information as soon as we have it."

🥳😁 Official: FTX has been hacked. Source: FTX Community Chat Administrator.

https://twitter.com/0xTre/status/1591294507789811713

🥳 Today's #FTT Sponsor

👀 Bybit released an order to assist employees affected by FTX. The total amount is $3 million. Employees who have lost more than $50,000 can apply.

👀 Canadian exchange Newton has suspended limit orders, disabled trading in several assets and froze the withdrawal of stablecoins on Solana.
twitter.com

😳 It is reported that all YugaLabs funds minus a few million were lost due to the collapse of FTX.
twitter.com

👀 Address 0x59ab...32b marked as FTX Accounts Drainer, changed 1,000,000 $Link (~$6.4M) for 4,139 $ETH ($5.15M), -$1M.

🙋‍♂️ Did you take the advice?
🔥 of course 😁 of course not

📊 This week's story is a clear split between crypto (after FTX crash) and equities. When traders' confidence in BTC is restored after bad events, a bullish divergence with the S&P500 will form.

🗣 Justin Sun: Huobi, Poloniex and USDD do not have investments and capital transactions on FTX. twitter.com

📊 CEO CQ: I recommend not shorting some altcoins that have a long-term downtrend in exchange reserves. This may indicate a lack of new liquidity on the sell side from new players.

📊 There are higher flows from miners to exchanges. Additional pressure on BTC.

👀 According to a contract signed last year between the bankrupt exchange, FTX and Miami-Dade County, the crypto exchange must pay $16.5 million.
coindesk.com

📊 USDT transaction volume (7-day moving average) just hit a 5-month high of 421,002,928.785 USDT.

💸 Galois Capital admitted that $100 million is stuck on FTX. ft.com

👀 It was revealed that Alameda has promised to provide risk-free, high-yield investment opportunities in 2018. theblock.com

💸 FTX hackers stole $189 million worth of ETH and DAI. twitter.com