Давно не было перемещений FTX, но последние дни много крупных переводов. Что они означают? Для чего делаются. Когда 19.02 FTX начала возмещение, биток укрепился. На какие переводы стоит обращать внимание, т.к. они могут сигнализировать о небольшом росте или падении крипты?
Arkham Alerter, [04.03.2025 11:11]
Оповещение без названия (
https://intel.arkm.com/alerts/416740)
From: Binance (
https://intel.arkm.com/explorer/entity/binance): Hot Wallet (5tzFk) (
https://intel.arkm.com/explorer/address/5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9)
To: FTX (
https://intel.arkm.com/explorer/entity/ftx): Liquidator (jxCGv) (
https://intel.arkm.com/explorer/address/jxCGvkr27xw9kcLrScnRVQVN6zfQG9KrB8QmXubXgZD)
Value: 1,297.108000 SOL ($176,225.09)
Network: Solana
Time: 2025-03-04 08:08:38 UTC
View on Arkham (
https://intel.arkm.com/explorer/tx/4Lyi2mZMvUqXS8irDuiMyPfJbfEi42C1EvNUAwibDqxffwHj8j82zhx4A1XQsAbfvuEAnRGoDUdx5DN6pTShLvBt) | | Pause Alert (
https://intel.arkm.com/alerts/416740?action=pause)
Arkham Alerter, [04.03.2025 20:47]
Оповещение без названия (
https://intel.arkm.com/alerts/416740)
From: 8DRBHfz6QHcQSTik64CcVA4YLkn86eRYY9HxqbMgVA6C (
https://intel.arkm.com/explorer/address/8DRBHfz6QHcQSTik64CcVA4YLkn86eRYY9HxqbMgVA6C)
To: FTX (
https://intel.arkm.com/explorer/entity/ftx): Liquidator (jxCGv) (
https://intel.arkm.com/explorer/address/jxCGvkr27xw9kcLrScnRVQVN6zfQG9KrB8QmXubXgZD)
Value: 209,252.618000 Helium Network Token ($608,925.12)
Network: Solana
Time: 2025-03-04 17:43:18 UTC
View on Arkham (
https://intel.arkm.com/explorer/tx/cJvpNf8kTEvpAwzga3NPx1yZsvihj6uziGYN4YX6kg2AoDR6zQjfu77bkGNKz3ZtVSgdJu5nb5VYB4icWkn2PBK) | | Pause Alert (
https://intel.arkm.com/alerts/416740?action=pause)
Arkham Alerter, [04.03.2025 20:48]
Оповещение без названия (
https://intel.arkm.com/alerts/416740)
From: FTX (
https://intel.arkm.com/explorer/entity/ftx): Liquidator (jxCGv) (
https://intel.arkm.com/explorer/address/jxCGvkr27xw9kcLrScnRVQVN6zfQG9KrB8QmXubXgZD)
To: Gate.io Deposit (9fpHG) (
https://intel.arkm.com/explorer/address/9fpHG9gc6s8mHUBc48GmhSAMgpvYc9eiimeiFFBGhHeM)
Value: 208,635.437300 Helium Network Token ($611,301.83)
Network: Solana
Time: 2025-03-04 17:45:24 UTC
View on Arkham (
https://intel.arkm.com/explorer/tx/5PqYTAcvVYCCyok62HqrnLFVcheXLEEwf5rfE1XHCtFotszBAFwfyHEan6yYUKeG23ZQ2cP3Ro4Rj4XnQSr5GG9b) | | Pause Alert (
https://intel.arkm.com/alerts/416740?action=pause)
Arkham Alerter, [04.03.2025 21:07]
Оповещение без названия (
https://intel.arkm.com/alerts/416740)
From: 8DRBHfz6QHcQSTik64CcVA4YLkn86eRYY9HxqbMgVA6C (
https://intel.arkm.com/explorer/address/8DRBHfz6QHcQSTik64CcVA4YLkn86eRYY9HxqbMgVA6C)
To: FTX (
https://intel.arkm.com/explorer/entity/ftx): Liquidator (jxCGv) (
https://intel.arkm.com/explorer/address/jxCGvkr27xw9kcLrScnRVQVN6zfQG9KrB8QmXubXgZD)
Value: 163,875.819000 JITO ($350,694.25)
Network: Solana
Time: 2025-03-04 18:03:24 UTC
View on Arkham (
https://intel.arkm.com/explorer/tx/536EeVEg1NjFGeNjv4GWZJJc5LNnxMF174dEYf4xAEvYFFdZgeXFgxzCK6bkiteeFVmNtMv5WBSQmr45EZyMWVpk) | | Pause Alert (
https://intel.arkm.com/alerts/416740?action=pause)
Arkham Alerter, [04.03.2025 21:08]
Оповещение без названия (
https://intel.arkm.com/alerts/416740)
From: FTX (
https://intel.arkm.com/explorer/entity/ftx): Liquidator (jxCGv) (
https://intel.arkm.com/explorer/address/jxCGvkr27xw9kcLrScnRVQVN6zfQG9KrB8QmXubXgZD)
To: Binance Deposit (2ncKN) (
https://intel.arkm.com/explorer/address/2ncKNDUuTwAh6udt2wrXm92qKHULpaaCZWmUoCtRSUaU)
Value: 127,015.487289 JITO ($271,813.14)
Network: Solana
Time: 2025-03-04 18:05:23 UTC
View on Arkham (
https://intel.arkm.com/explorer/tx/59iFqgNXNVzgjVLpECUwqeFhKpbmHdFP6b7KffV842mL7MYnP6cxSkZ1HGG7WFkyrHkQQddotYLtq65jFnHdd1XS) | | Pause Alert (
https://intel.arkm.com/alerts/416740?action=pause)
Arkham Alerter, [04.03.2025 21:56]
Оповещение без названия (
https://intel.arkm.com/alerts/416740)
From: FTX (
https://intel.arkm.com/explorer/entity/ftx): Liquidator (jxCGv) (
https://intel.arkm.com/explorer/address/jxCGvkr27xw9kcLrScnRVQVN6zfQG9KrB8QmXubXgZD)
To: Binance Deposit (2ncKN) (
https://intel.arkm.com/explorer/address/2ncKNDUuTwAh6udt2wrXm92qKHULpaaCZWmUoCtRSUaU)
Value: 36,921.881100 Render Token ($128,857.37)
Network: Solana
Time: 2025-03-04 18:52:32 UTC
View on Arkham (
https://intel.arkm.com/explorer/tx/3jk3jQ2ffGdu4UrKKTwQyNSQJ6PsVE4asvx9u9VvuKFrEhS66hcGzmvX4jW38nXozmVZ4vZjZerrZDpWB4ghLTpX) | | Pause Alert (
https://intel.arkm.com/alerts/416740?action=pause)
Arkham Alerter, [05.03.2025 7:59]
Оповещение без названия (
https://intel.arkm.com/alerts/416740)
From: 8kAfgUgeDYQhm3tBi52yECBX8eM7ps6KdveajocKydjx (
https://intel.arkm.com/explorer/address/8kAfgUgeDYQhm3tBi52yECBX8eM7ps6KdveajocKydjx)
To: FTX (
https://intel.arkm.com/explorer/entity/ftx): Liquidator (jxCGv) (
https://intel.arkm.com/explorer/address/jxCGvkr27xw9kcLrScnRVQVN6zfQG9KrB8QmXubXgZD)
Value: 482,037.184831 Tensor ($209,990.82)
Network: Solana
Time: 2025-03-05 04:58:14 UTC
View on Arkham (
https://intel.arkm.com/explorer/tx/5Z6Cv2YkWCumELsqyViCG9M2w5sBeWRsxhs7VHb3ap5Uirz2VgBn2nuoRMfUoiXYKqjaxzB6M9Vx5unf1AqToKGJ) | | Pause Alert (
https://intel.arkm.com/alerts/416740?action=pause)
Arkham Alerter, [05.03.2025 8:01]
Оповещение без названия (
https://intel.arkm.com/alerts/416740)
From: FTX (
https://intel.arkm.com/explorer/entity/ftx): Liquidator (jxCGv) (
https://intel.arkm.com/explorer/address/jxCGvkr27xw9kcLrScnRVQVN6zfQG9KrB8QmXubXgZD)
To: Binance Deposit (2ncKN) (
https://intel.arkm.com/explorer/address/2ncKNDUuTwAh6udt2wrXm92qKHULpaaCZWmUoCtRSUaU)
Value: 482,037.184831 Tensor ($211,759.42)
Network: Solana
Time: 2025-03-05 05:00:22 UTC
View on Arkham (
https://intel.arkm.com/explorer/tx/4vKMBahvE2iMfKwt1QG63ddYPUurexyMJ34MQgoA6PxhgZxYMEQryA2xAVL9EzW4zMpjyN45VGrisTuUnUu9MAia) | | Pause Alert (
https://intel.arkm.com/alerts/416740?action=pause)
Arkham Alerter, [05.03.2025 11:47]
Оповещение без названия (
https://intel.arkm.com/alerts/416740)
From: Binance (
https://intel.arkm.com/explorer/entity/binance): Hot Wallet (5tzFk) (
https://intel.arkm.com/explorer/address/5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9)
To: FTX (
https://intel.arkm.com/explorer/entity/ftx): Liquidator (jxCGv) (
https://intel.arkm.com/explorer/address/jxCGvkr27xw9kcLrScnRVQVN6zfQG9KrB8QmXubXgZD)
Value: 6,506.668000 SOL ($937,675.93)
Network: Solana
Time: 2025-03-05 08:44:46 UTC
View on Arkham (
https://intel.arkm.com/explorer/tx/5cWssft9ztprxHwP9UvJQZUdmNHJaZciGUtN2bvDXkzzoDXdAsPzVP3z4rSkcqH84C9WxM9rBRbBMWQBtjLzCR3F) | | Pause Alert (
https://intel.arkm.com/alerts/416740?action=pause)
Arkham Alerter, [05.03.2025 11:47]
Оповещение без названия (
https://intel.arkm.com/alerts/416740)
From: Gate.io (
https://intel.arkm.com/explorer/entity/gate-io): Hot Wallet (u6PJ8) (
https://intel.arkm.com/explorer/address/u6PJ8DtQuPFnfmwHbGFULQ4u4EgjDiyYKjVEsynXq2w)
To: FTX (
https://intel.arkm.com/explorer/entity/ftx): Liquidator (jxCGv) (
https://intel.arkm.com/explorer/address/jxCGvkr27xw9kcLrScnRVQVN6zfQG9KrB8QmXubXgZD)
Value: 205,340.348000 Helium Network Token ($638,608.48)
Network: Solana
Time: 2025-03-05 08:45:35 UTC
View on Arkham (
https://intel.arkm.com/explorer/tx/3bRdGPKYfoswP8v4BAXoPU6f3w8VYkwQkesp7SXtdVUXqCQj6dYGdeaLaMyPu7Ck5D5avnF5Wk7F1qZmakrQTKzq) | | Pause Alert (
https://intel.arkm.com/alerts/416740?action=pause)
Arkham Alerter, [05.03.2025 11:48]
Оповещение без названия (
https://intel.arkm.com/alerts/416740)
From: Binance (
https://intel.arkm.com/explorer/entity/binance): Hot Wallet (5tzFk) (
https://intel.arkm.com/explorer/address/5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9)
To: FTX (
https://intel.arkm.com/explorer/entity/ftx): Liquidator (jxCGv) (
https://intel.arkm.com/explorer/address/jxCGvkr27xw9kcLrScnRVQVN6zfQG9KrB8QmXubXgZD)
Value: 168,768.350000 JITO ($421,920.88)
Network: Solana
Time: 2025-03-05 08:45:48 UTC
View on Arkham (
https://intel.arkm.com/explorer/tx/5H3B9DfSvhbFUNk4sjkSKdXSY3D8fx6gUp2VxCrc4yHwHtVgLmNv24vN1fKDYADN95jNEsYRbRQ3j8NLLjt8ouhk) | | Pause Alert (
https://intel.arkm.com/alerts/416740?action=pause)
Arkham Alerter, [05.03.2025 17:36]
Оповещение без названия (
https://intel.arkm.com/alerts/416740)
From: FTX (
https://intel.arkm.com/explorer/entity/ftx): Liquidator (jxCGv) (
https://intel.arkm.com/explorer/address/jxCGvkr27xw9kcLrScnRVQVN6zfQG9KrB8QmXubXgZD)
To: Binance Deposit (2ncKN) (
https://intel.arkm.com/explorer/address/2ncKNDUuTwAh6udt2wrXm92qKHULpaaCZWmUoCtRSUaU)
Value: 49,369.511300 Render Token ($180,198.72)
Network: Solana
Time: 2025-03-05 14:34:32 UTC
View on Arkham (
https://intel.arkm.com/explorer/tx/3FzLvBwp2siv6Zr8cXXcfzD4gTWfMahbrR95QFhCSxvJoojKoi3pCZx87hGQhcds9pYenAMR1SGvXsxoAEr3tHrt) | | Pause Alert (
https://intel.arkm.com/alerts/416740?action=pause)
Arkham Alerter, [05.03.2025 21:39]
Оповещение без названия (
https://intel.arkm.com/alerts/416740)
From: FTX (
https://intel.arkm.com/explorer/entity/ftx): Liquidator (jxCGv) (
https://intel.arkm.com/explorer/address/jxCGvkr27xw9kcLrScnRVQVN6zfQG9KrB8QmXubXgZD)
To: Binance Deposit (2ncKN) (
https://intel.arkm.com/explorer/address/2ncKNDUuTwAh6udt2wrXm92qKHULpaaCZWmUoCtRSUaU)
Value: 37,487.310600 Render Token ($138,703.05)
Network: Solana
Time: 2025-03-05 18:38:32 UTC
View on Arkham (
https://intel.arkm.com/explorer/tx/5Tf2J3By9AszXFgkCTjKNLvhyjSgxDqn1xnrFGw1dTs8Qv1yqa5KnjraCFCxBkGbeRrZNqm9jAk6hsqgKnqE7SC1) | | Pause Alert (
https://intel.arkm.com/alerts/416740?action=pause)
Arkham Alerter, [05.03.2025 22:53]
Оповещение без названия (
https://intel.arkm.com/alerts/416740)
From: FTX (
https://intel.arkm.com/explorer/entity/ftx): Liquidator (jxCGv) (
https://intel.arkm.com/explorer/address/jxCGvkr27xw9kcLrScnRVQVN6zfQG9KrB8QmXubXgZD)
To: Binance Deposit (2ncKN) (
https://intel.arkm.com/explorer/address/2ncKNDUuTwAh6udt2wrXm92qKHULpaaCZWmUoCtRSUaU)
Value: 49,913.062100 Render Token ($186,674.85)
Network: Solana
Time: 2025-03-05 19:52:35 UTC
View on Arkham (
https://intel.arkm.com/explorer/tx/4LVXyn67tautPmjgE1goiQbQsG7jkjKKQQpP1LeZmMnycKoskWLuzTfUCAkyrQ5NENTLoaYuE3kMiDFpkE5Tdn6L) | | Pause Alert (
https://intel.arkm.com/alerts/416740?action=pause)
Arkham Alerter, [06.03.2025 11:20]
Оповещение без названия (
https://intel.arkm.com/alerts/416740)
From: Gate.io (
https://intel.arkm.com/explorer/entity/gate-io): Hot Wallet (u6PJ8) (
https://intel.arkm.com/explorer/address/u6PJ8DtQuPFnfmwHbGFULQ4u4EgjDiyYKjVEsynXq2w)
To: FTX (
https://intel.arkm.com/explorer/entity/ftx): Liquidator (jxCGv) (
https://intel.arkm.com/explorer/address/jxCGvkr27xw9kcLrScnRVQVN6zfQG9KrB8QmXubXgZD)
Value: 3,378,598.770000 Kamino ($212,976.73)
Network: Solana
Time: 2025-03-06 08:16:35 UTC
View on Arkham (
https://intel.arkm.com/explorer/tx/3K7m2E1gduM3cBZjnnLHHaZmC1Zm4CNHxi2dPELA2wMTpiW2D4EA6hTSHPqghzo25mTYTVmPQAHvw1C9NFhcwsZR) | | Pause Alert (
https://intel.arkm.com/alerts/416740?action=pause)
Arkham Alerter, [06.03.2025 11:20]
Оповещение без названия (
https://intel.arkm.com/alerts/416740)
From: Binance (
https://intel.arkm.com/explorer/entity/binance): Hot Wallet (5tzFk) (
https://intel.arkm.com/explorer/address/5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9)
To: FTX (
https://intel.arkm.com/explorer/entity/ftx): Liquidator (jxCGv) (
https://intel.arkm.com/explorer/address/jxCGvkr27xw9kcLrScnRVQVN6zfQG9KrB8QmXubXgZD)
Value: 120,857.050000 IO ($130,163.04)
Network: Solana
Time: 2025-03-06 08:16:38 UTC
View on Arkham (
https://intel.arkm.com/explorer/tx/48nMkiLrSzs9g5tCiMkoHT5LsMKaYH6DniyitdrCC1Y477J6R4yUWgNSJQJEuMonB6QvRey8qJJrAmkiAB1oYBz4) | | Pause Alert (
https://intel.arkm.com/alerts/416740?action=pause)