ChainCatcher message, according to monitoring by The Data Nerd, 9 hours ago a wallet suspected to belong to FTX deposited 2.68 million JTO to the FalconX platform, worth approximately 5.2 million USD.

ChainCatcher news, according to Arkham monitoring, the FTX wallet transferred a total of 0.303 BTC in three transactions two hours ago, possibly for the first repayment transfer test.Previous report, the first batch of creditor payments from FTX will begin to be distributed on February 18.

ChainCatcher news, according to Arkham monitoring, since August 31, the FTX wallet address has transferred ETH worth 6.23 million USD and over 4 million USD worth of altcoins, including 1.2 million USD worth of FTT, 1.88 million USD worth of UNI, 1.3 million USD worth of HXRO, 550,000 USD worth of SUSHI, and 260,000 USD worth of FRONT.

ChainCatcher news, according to Bloomberg, representatives of Celsius creditors requested a judge on Wednesday to allow them to subpoena FTX for information on 10 private wallets, which they claim were involved in suspicious transactions of Celsius's so-called CEL Token between April and August.The blockchain consultant hired by the creditors, Elementus, identified 947 transactions involving deposits and withdrawals of CEL Token that correspond almost one-to-one between 10 private crypto wallets and wallets on the FTX exchange. The problematic CEL transactions occurred between the date Celsius suspended customer withdrawals on June 12 and the date the company filed for bankruptcy under Chapter 11 of the U.S. Bankruptcy Code on July 13. (Source link)