Tech

Chiv Keeb tau txais ntau dua $ 1B tus nqi ntawm FTT los ntawm Alameda, FTX hauv 3 lub hlis dhau los

11/21/2022
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Kev soj ntsuam ntawm Arkham Intelligence dashboard CryptoSlate Kev tshawb fawb qhia tau hais tias nrov crypto qiv Chivkeeb tau txais ntau lab nyiaj hauv FTT tokens los ntawm cov tuam txhab lag luam crypto Alameda Research thiab FTX xyoo dhau los.

FTX's FTT Transfers to Genesis
FTX's FTT Transfers to Genesis (Source: Arkham Intelligence)

Rau cov ntsiab lus, Chiv Keeb tau txais $ 932.56 lab tus nqi ntawm FTT tokens los ntawm FTX hauv peb lub hlis dhau los, thaum nws tau txais $ 141.1 lab tus nqi ntawm kev tawm tsam tokens los ntawm Alameda Kev Tshawb Fawb nyob rau tib lub sijhawm.

Tus qiv nyiaj crypto tsis ntev los no nres tag nrho cov neeg siv khoom rho tawm vim FTX lub cev qhuav dej. Chivkeeb tau hais tias qhov xwm txheej no ua rau "kev thov tshem tawm txawv txav" uas dhau ntawm nws cov peev txheej.

Lub caij no, cov ntaub ntawv qhia tau hais tias tus qiv nyiaj tsis tau txais kev qiv nyiaj thaum muaj xwm txheej ceev ntawm $ 1 nphom los ntawm cov tub ua lag luam thaum muaj kev sib tsoo.

Lub caij no, qhov twg ntawm FTX lub cev qhuav dej ntawm Chivkeeb kev lag luam yog qhia thaum ib tug txiav txim siab tus nqi ntawm cov khoom muaj nqis raws li nws muaj.

duab

Thaum nws ncov, Chivkeeb kev lag luam cov cuab tam tau yuav luag $ 5 nphom. Raws li lub sijhawm xovxwm, lub tuam txhab kev lag luam cov cuab tam muaj nqis kwv yees li $ 238 lab, raws li Arkham Intelligence dashboard.

Chivkeeb tab tom ua ntau qhov kev txhiv dim

Thaum Lub Kaum Ib Hlis 16, qhov chaw nyob hauv Chiv Keeb-daim ntawv sau ua tiav nws qhov kev lag luam loj tshaj plaws. Arkham txawj ntse tweeted Lub Kaum Ib Hlis 18 uas tshaj $ 100 lab hauv USDCoin (USDC) tau raug xa mus rau Chivkeeb over-the-counter (OTC) chaw nyob, thiab qhov chaw nyob ntawd tom qab tso nyiaj $105 lab USDC rau lub voj voog.

Arkham tau hais tias qhov no yuav yog cov neeg siv khoom loj uas tau thim tawm ntawm Chiv Keeb OTC platform.

Chiv Keeb OTC platform stabilitycoin txhiv
Chiv Keeb OTC Stablecoin txhiv (Source: Arkham Intelligence)

CryptoSlate Kev Tshawb Fawb tau saib ntawm Chiv Keeb trading dashboard ntawm Arkham's Intelligence platform pom tias qhov kev lag luam loj tsis yog ib qho tawm. Hloov chaw, nws yog ib qho ntawm ntau qhov kev txhiv dim uas tus qiv nyiaj tau ua tiav tsis ntev los no

Raws li lub dashboard, Chiv Keeb OTC tau ua tiav $ 250.9 lab USDC txhiv hauv xya hnub dhau los. Nyob rau tib lub sijhawm, OTC kuj tau ua tiav $ 18.3 lab USDT kev txhiv dim thiab $20 lab DAI kev txhiv dim.

Ua ke, OTC tau ua tiav kwv yees li $ 290 lab hauv kev txhiv nyiaj ruaj khov nyob rau xya hnub.

Lub voj voog hlawv USDC
Source: Arkham Intelligence

Lub caij no, Vajvoog kuj tseem pom USDC kev txhiv loj heev rau fiat vim nws tau hlawv ntau lab USDC.

Arkham Intelligence tau hais tias USDC raug hlawv thaum USD raug txhiv los ua fiat. Lub dashboard qhia tau hais tias tus neeg muag khoom ruaj khov tau hlawv $ 100 lab ob zaug hauv 24 teev dhau los.

Tau qhov twg los: https://cryptoslate.com/research-genesis-received-over-1b-worth-of-ftt-from-alameda-ftx-in-last-3-months/