Aug 12, 2024
Auto generation
BlockTower Capital allegedly unloaded 9,232 ETH ($24.8M) via OTC
Outflow
Related addresses
Total tokens transferred
9.232K
ETH
BlockTower Capital just transferred 9,232 ETH ($24.8M) to an exchange, trading firms, and a market maker at $2,688 on average, including:
- 3,538 ETH ($9.52M) to FalconX;
- 2,964 ETH ($7.96M) to B2C2 Group;
- 2,090 ETH ($5.61M) to Wintermute Trading;
- 639.3 ETH ($1.72M) to Cumberland DWR.
- address: 0x43adde52c6c142912662d3e427709db5cac9b811
- This address belongs to the entity BlockTower Capital
These transfers can be part of the ETH-unloading process via OTC by BlockTower Capital.
Currently, BlockTower Capital allegedly has only 805.3 ETH ($2.16M) left.
Fig 1. BlockTower Capital transferred 9,232 ETH ($24.8M) to an exchange, trading firms, and a market maker just now.
Fig 2. The price chart at the time of BlockTower Capital's ETH outward transfers.