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Token ETH

Aug 12, 2024

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BlockTower Capital allegedly unloaded 9,232 ETH ($24.8M) via OTC

Outflow

Related addresses

Total tokens transferred

Token ETH

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.

 

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.

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#cumberland
#falconx
#sell
#otc
#unload