Share

Scan with WeChat

Data: FTX/Alameda label address transfers BOBA, JOE and other cryptocurrencies to CEX, with a total value exceeding 10 million USD

2023-12-13 10:45:31

Collection

ChainCatcher message, PeckShield monitoring shows that the FTX/Alameda tagged address transferred approximately 50 million BOBA (about 8.7 million USD) to Coinbase Prime, transferred 1.25 million JOE (about 1.38 million USD) to Binance, and transferred out approximately 4 million QI (about 116,000 USD).

warnning

Risk warning

Related tags

FTX/Alameda CEX Coinbase Prime BOBA JOE QI

Related reading

Data: Two Galaxy Digital associated wallets deposited a total of 45,000 ETH into CEX over nearly 15 hours, equivalent to approximately 104 million USD

2026-04-28 09:44

BlackRock transferred 12,080 ETH and approximately 113 BTC to a Coinbase Prime address

2026-04-24 20:40

Data: The Ondo team has transferred $34 million worth of tokens to a new wallet, which may be sold

2026-04-22 17:46

Dr. Han, the founder of Gate, delivered a speech at the 13th anniversary dinner: The cryptocurrency industry is moving towards a new stage of collaborative integration

2026-04-20 20:50

Related tags

FTX/Alameda CEX Coinbase Prime BOBA JOE QI

app_icon

ChainCatcher Building the Web3 world with innovations.