{"id":275199,"date":"2022-11-15T22:40:30","date_gmt":"2022-11-15T22:40:30","guid":{"rendered":"https:\/\/cryptoslate.com\/?p=275199"},"modified":"2022-11-15T22:41:10","modified_gmt":"2022-11-15T22:41:10","slug":"on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed","status":"publish","type":"post","link":"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/","title":{"rendered":"On-chain data showed FTX was in trouble right before it collapsed"},"content":{"rendered":"<p>On Nov. 2, Coindesk sparked crypto history\u2019s biggest collapse yet after it released the private financial documents of <a href=\"https:\/\/cryptoslate.com\/companies\/alameda-research\/\">Alameda Research<\/a>, a VC and trading firm owned by FTX founder <a href=\"https:\/\/cryptoslate.com\/people\/sam-bankman-fried\/\">Sam Bankman-Fried<\/a> and closely tied to the exchange.<\/p>\n<p>In the ensuing week, 140M FTT flowed to Binance, and the token fell from $26 to below $2.\u00a0 This triggered a run on FTX, a supposed \u201chack\u201d draining $473 million from the reserves, and the declaration of bankruptcy by the world\u2019s second-largest trading platform.<\/p>\n<h2>Summary of events<\/h2>\n<ul>\n<li style=\"font-weight: 400;\">Nov. 2: Coindesk releases Alameda\u2019s private financial documents.<\/li>\n<li style=\"font-weight: 400;\">Nov. 6: Binance founder CZ posts that Binance will sell off all FTT coins on its book in the coming months. Alameda CEO <a href=\"https:\/\/cryptoslate.com\/people\/caroline-ellison\/\">Caroline Ellison<\/a> offers to buy all of Binance\u2019s FTT holdings at $22.<\/li>\n<li style=\"font-weight: 400;\">Nov. 6: FTT experiences its first sharp drop (10% down) and goes back to $24 after Ellison\u2019s offer.<\/li>\n<li style=\"font-weight: 400;\">Nov. 8: FTX International suspends withdrawals.<\/li>\n<li style=\"font-weight: 400;\">Nov. 8: FTT plummets to $5<\/li>\n<li style=\"font-weight: 400;\">Nov. 8: Binance announces it might be interested in acquiring FTX.<\/li>\n<li style=\"font-weight: 400;\">Nov. 11: Acquisition terminated.<\/li>\n<li style=\"font-weight: 400;\">Nov. 11: FTX files for bankruptcy and users' funds disappear.<\/li>\n<\/ul>\n<figure id=\"attachment_275200\" aria-describedby=\"caption-attachment-275200\" style=\"width: 1200px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-275200 size-full\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/1-1.png\" alt=\"\u00a0\u00a0Footprint Analytics - FTT Token Price (5 Minutes Frequency)\" width=\"1200\" height=\"630\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/1-1.png 1200w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/1-1-300x158.png 300w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/1-1-1024x538.png 1024w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/1-1-768x403.png 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><figcaption id=\"caption-attachment-275200\" class=\"wp-caption-text\">Footprint Analytics &#8211; FTT Token Price (5 Minutes Frequency)<\/figcaption><\/figure>\n<h2>How the FTX collapse impacts the entire crypto market<\/h2>\n<p>The collapse of FTX put the market once again into a state of extreme fear, with BTC falling down to its lowest level of the year at $16,000.<\/p>\n<figure id=\"attachment_275201\" aria-describedby=\"caption-attachment-275201\" style=\"width: 1200px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-275201 size-full\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/2-1.png\" alt=\"Footprint Analytics - BTC Price VS FGI\" width=\"1200\" height=\"630\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/2-1.png 1200w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/2-1-300x158.png 300w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/2-1-1024x538.png 1024w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/2-1-768x403.png 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><figcaption id=\"caption-attachment-275201\" class=\"wp-caption-text\">Footprint Analytics &#8211; BTC Price VS FGI<\/figcaption><\/figure>\n<p>At first glance, it would seem like Binance came out as the winner in this situation, with countless memes jokingly showing CZ as the genius mastermind behind his top competitor\u2019s fall. While BNB jumped to $368 for a short period of time on Nov. 8, it quickly dropped back down to a near 3-month low of $264. The situation has made the entire industry appear extremely trustworthy, and centralized exchanges will feel the brunt.<\/p>\n<figure id=\"attachment_275202\" aria-describedby=\"caption-attachment-275202\" style=\"width: 1200px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-275202 size-full\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/3-1.png\" alt=\"Footprint Analytics - BNB Token Price (5 Minutes Frequency)\" width=\"1200\" height=\"630\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/3-1.png 1200w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/3-1-300x158.png 300w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/3-1-1024x538.png 1024w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/3-1-768x403.png 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><figcaption id=\"caption-attachment-275202\" class=\"wp-caption-text\">Footprint Analytics &#8211; BNB Token Price (5 Minutes Frequency)<\/figcaption><\/figure>\n<h2>What on-chain data could have told us<\/h2>\n<p>Before the collapse of FTX became imminent, there were serious on-chain signals that indicated trouble ahead.<\/p>\n<p>On Nov. 5, 75M FTT was transferred off FTX, indicating a sell-off after this incident.\u00a0 We also witnessed two major dumps on FTT on Nov. 8 & Nov. 13, with around 110M and 211M, respectively.<\/p>\n<figure id=\"attachment_275203\" aria-describedby=\"caption-attachment-275203\" style=\"width: 1200px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-275203 size-full\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/4-1.png\" alt=\"Footprint Analytics - FTX-FTT Transactions & Amount\" width=\"1200\" height=\"630\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/4-1.png 1200w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/4-1-300x158.png 300w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/4-1-1024x538.png 1024w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/4-1-768x403.png 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><figcaption id=\"caption-attachment-275203\" class=\"wp-caption-text\">Footprint Analytics &#8211; FTX-FTT Transactions & Amount<\/figcaption><\/figure>\n<p>More than 140M of FTT tokens were transferred to Binance from Nov 2 to Nov 8. The jump in transaction volume began on the 5th and 6th, with around 45M and 42M, respectively.<\/p>\n<figure id=\"attachment_275204\" aria-describedby=\"caption-attachment-275204\" style=\"width: 1200px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-275204 size-full\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/5-1.png\" alt=\"Footprint Analytics - FTT Transferred to Binance\" width=\"1200\" height=\"630\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/5-1.png 1200w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/5-1-300x158.png 300w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/5-1-1024x538.png 1024w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/5-1-768x403.png 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><figcaption id=\"caption-attachment-275204\" class=\"wp-caption-text\">Footprint Analytics &#8211; FTT Transferred to Binance<\/figcaption><\/figure>\n<p>More than $1.4B has drained from FTX\u2019s Ethereum balance.<\/p>\n<figure id=\"attachment_275205\" aria-describedby=\"caption-attachment-275205\" style=\"width: 1200px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-275205 size-full\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/6.png\" alt=\"Footprint Analytics - FTX Ethereum Addresses Netflow (11.1-11.7)\" width=\"1200\" height=\"630\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/6.png 1200w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/6-300x158.png 300w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/6-1024x538.png 1024w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/6-768x403.png 768w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><figcaption id=\"caption-attachment-275205\" class=\"wp-caption-text\">Footprint Analytics &#8211; FTX Ethereum Addresses Netflow (11.1-11.7)<\/figcaption><\/figure>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-275206 aligncenter\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/7.png\" alt=\"\" width=\"1600\" height=\"1227\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/7.png 1600w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/7-300x230.png 300w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/7-1024x785.png 1024w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/7-768x589.png 768w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/7-1536x1178.png 1536w\" sizes=\"(max-width: 1600px) 100vw, 1600px\" \/><\/p>\n<p>FTX\u2019s major tokens balance dropped significantly.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-275207 alignnone\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/8.png\" alt=\"\" width=\"1600\" height=\"721\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/8.png 1600w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/8-300x135.png 300w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/8-1024x461.png 1024w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/8-768x346.png 768w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/8-1536x692.png 1536w\" sizes=\"(max-width: 1600px) 100vw, 1600px\" \/><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-275208 alignnone\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/9.png\" alt=\"\" width=\"1600\" height=\"1073\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/9.png 1600w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/9-300x201.png 300w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/9-1024x687.png 1024w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/9-768x515.png 768w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/9-1536x1030.png 1536w\" sizes=\"(max-width: 1600px) 100vw, 1600px\" \/><br \/>\n<i><\/i><\/p>\n<figure id=\"attachment_275209\" aria-describedby=\"caption-attachment-275209\" style=\"width: 1600px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-275209 size-full\" style=\"font-weight: bold; color: #333333;\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/10.png\" alt=\"Footprint Analytics - FTX Address Main Tokens Inflow & Outflow\" width=\"1600\" height=\"448\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/10.png 1600w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/10-300x84.png 300w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/10-1024x287.png 1024w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/10-768x215.png 768w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/10-1536x430.png 1536w\" sizes=\"(max-width: 1600px) 100vw, 1600px\" \/><figcaption id=\"caption-attachment-275209\" class=\"wp-caption-text\">Footprint Analytics &#8211; FTX Address Main Tokens Inflow & Outflow<i style=\"color: #383838; font-size: 16px;\">\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0<\/i><\/figcaption><\/figure>\n<p>&nbsp;<\/p>\n<p>According to 0xScope,\u00a0 most funds to FTX come from other exchanges, especially Binance.<\/p>\n<p>As no retailer would deposit their money at this time, this should be FTX\u2019s own capital, and we haven\u2019t found any cold wallet transfer within two days.<\/p>\n<p>So this signal strongly leads to a possibility that FTX move user\u2019s deposited money to other exchanges for different purpose (Market Making by Alameda) and never have an cold wallet for emergency purpose.<\/p>\n<p>Nov 7th.<\/p>\n<figure id=\"attachment_275210\" aria-describedby=\"caption-attachment-275210\" style=\"width: 1600px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-275210 size-full\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/11.png\" alt=\"Watchers - Money Flow Tool\" width=\"1600\" height=\"890\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/11.png 1600w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/11-300x167.png 300w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/11-1024x570.png 1024w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/11-768x427.png 768w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/11-1536x854.png 1536w\" sizes=\"(max-width: 1600px) 100vw, 1600px\" \/><figcaption id=\"caption-attachment-275210\" class=\"wp-caption-text\">Watchers &#8211; Money Flow Tool<\/figcaption><\/figure>\n<p>Nov 8th.<\/p>\n<figure id=\"attachment_275211\" aria-describedby=\"caption-attachment-275211\" style=\"width: 1600px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-275211 size-full\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/12.png\" alt=\"Watchers - Money Flow Tool\" width=\"1600\" height=\"1231\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/12.png 1600w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/12-300x231.png 300w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/12-1024x788.png 1024w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/12-768x591.png 768w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/12-1536x1182.png 1536w\" sizes=\"(max-width: 1600px) 100vw, 1600px\" \/><figcaption id=\"caption-attachment-275211\" class=\"wp-caption-text\">Watchers &#8211; Money Flow Tool<\/figcaption><\/figure>\n<p>A long-term mix of assets and accounts for both SBF individuals and Alameda also tracked by 0xScope\u2019s entity graph.<\/p>\n<p>As shown in the graph, SBF\u2019s address shares three Binance\/FTX deposit addresses with at least 7 other tagged Alameda Research addresses.<\/p>\n<figure id=\"attachment_275212\" aria-describedby=\"caption-attachment-275212\" style=\"width: 1600px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-275212 size-full\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/13.png\" alt=\"Watchers - Address Clustering Tool\" width=\"1600\" height=\"719\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/13.png 1600w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/13-300x135.png 300w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/13-1024x460.png 1024w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/13-768x345.png 768w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/13-1536x690.png 1536w\" sizes=\"(max-width: 1600px) 100vw, 1600px\" \/><figcaption id=\"caption-attachment-275212\" class=\"wp-caption-text\">Watchers &#8211; Address Clustering Tool<\/figcaption><\/figure>\n<p>This process can apply to any address; the use case could be finding a connection between a set of selected addresses, and identifying address groups, even sometimes, you can use this tool to find the addresses you already forgot.<\/p>\n<p>This indicates that within Alameda, there is no difference between SBF and the company. SBF controls Alameda\u2019s funds and account to do whatever he wants to.<\/p>\n<p>By monitoring the on-chain data, it is possible to spot early warning signs and keep your funds safe, no matter which CEX or DEX you use. In the case of FTX, several key indicators pointed to a loss of confidence in the platform and insiders scrambling to get funds out.<\/p>\n<h2>Use on-chain data to track and keep your assets secure<\/h2>\n<p>FTX has invested in more than 57 projects in 187 investments. You can check the specific projects in the dashboard below.<\/p>\n<figure id=\"attachment_275213\" aria-describedby=\"caption-attachment-275213\" style=\"width: 1600px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-275213 size-full\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/14.png\" alt=\"Footprint Analytics - FTX Related Projects\" width=\"1600\" height=\"580\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/14.png 1600w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/14-300x109.png 300w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/14-1024x371.png 1024w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/14-768x278.png 768w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/14-1536x557.png 1536w\" sizes=\"(max-width: 1600px) 100vw, 1600px\" \/><figcaption id=\"caption-attachment-275213\" class=\"wp-caption-text\">Footprint Analytics &#8211; FTX Related Projects<\/figcaption><\/figure>\n<p>Some critical indicators to monitor your tokens include:<\/p>\n<ul>\n<li style=\"font-weight: 400;\"><a href=\"https:\/\/www.footprint.network\/chart\/Selected-token-marketcap-%26-price-fp-32915?token_symbol=FTT\">Marketcap and token price\u00a0<\/a><\/li>\n<li style=\"font-weight: 400;\"><a href=\"https:\/\/www.footprint.network\/chart\/Token-address-Daily-transactions-%26-amount-fp-32886?token_address=0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9\">Token daily transactions and amount<\/a><\/li>\n<li style=\"font-weight: 400;\"><a href=\"https:\/\/www.footprint.network\/chart\/FTT-Token-Holders-Distribution-FTX-FTT-fp-32931\">Token holder and holding dispersion<\/a><\/li>\n<li style=\"font-weight: 400;\"><a href=\"https:\/\/www.footprint.network\/chart\/Top-10-FTT-Token-Holders-Daily-Net-Amount-FTX-FTT-fp-32930\">Watch the whale<\/a> &#8211; If there is a token sell-off and the price falls: the token in question may bottom out only after the dispersion stops falling and the big whales stop selling<\/li>\n<\/ul>\n<figure id=\"attachment_275214\" aria-describedby=\"caption-attachment-275214\" style=\"width: 1200px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-275214 size-full\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/15.png\" alt=\"Footprint Analytics - Token Monitor\" width=\"1200\" height=\"1600\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/15.png 1200w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/15-225x300.png 225w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/15-768x1024.png 768w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/15-1152x1536.png 1152w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><figcaption id=\"caption-attachment-275214\" class=\"wp-caption-text\">Footprint Analytics &#8211; Token Monitor<\/figcaption><\/figure>\n<h2>Monitor funds from other CEX wallet addresses<\/h2>\n<p>In a <a href=\"https:\/\/twitter.com\/cz_binance\/status\/1590055819416330240\">tweet <\/a>\u00a0Nov. 9, CZ said all cryptocurrency trading platforms should do Merkle Tree reserve proofing. Banks operate on fractional reserves. Binance will soon start doing proof of reserves, with full transparency. Several exchanges have since published the addresses of their corresponding reserve wallets.<\/p>\n<p>Footprint has built some <a href=\"https:\/\/www.footprint.network\/@Higi\/FTX-Dashboard?after_date=2022-10-01\">dashboards<\/a> according to the announced wallet addresses by FTX and Binance. You can also check the reverses on the addresses announced by different exchanges.<\/p>\n<figure id=\"attachment_275215\" aria-describedby=\"caption-attachment-275215\" style=\"width: 1600px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-275215 size-full\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/16.png\" alt=\"Footprint Analytics - CEXs Wallets Balance Tracker\" width=\"1600\" height=\"1164\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/16.png 1600w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/16-300x218.png 300w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/16-1024x745.png 1024w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/16-768x559.png 768w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/16-1536x1117.png 1536w\" sizes=\"(max-width: 1600px) 100vw, 1600px\" \/><figcaption id=\"caption-attachment-275215\" class=\"wp-caption-text\">Footprint Analytics &#8211; CEXs Wallets Balance Tracker<\/figcaption><\/figure>\n<p>Users can also enter selected addresses to monitor the following changes in the wallet:<\/p>\n<ul>\n<li style=\"font-weight: 400;\">Token balance distribution<\/li>\n<li style=\"font-weight: 400;\">24H net flow<\/li>\n<li style=\"font-weight: 400;\">Wallet daily net flow and daily balance<\/li>\n<\/ul>\n<p>And with the upcoming SQL API supported by Footprint, everyone can customize their own wallet trackers on their websites.<\/p>\n<figure id=\"attachment_275216\" aria-describedby=\"caption-attachment-275216\" style=\"width: 957px\" class=\"wp-caption aligncenter\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-275216 size-full\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/17.png\" alt=\"Footprint Analytics - Wallet Tracker\" width=\"957\" height=\"1600\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/17.png 957w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/17-179x300.png 179w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/17-612x1024.png 612w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/17-768x1284.png 768w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/17-919x1536.png 919w\" sizes=\"(max-width: 957px) 100vw, 957px\" \/><figcaption id=\"caption-attachment-275216\" class=\"wp-caption-text\">Footprint Analytics &#8211; Wallet Tracker<\/figcaption><\/figure>\n<p>Clusters of addresses under the same entity to track related transactions are also available on 0xScope\u2019s Watchers. 0xScope tagged several addresses containing KuCoin, Binance, Gate, OKex, MEXC, Kraken, Huobi, Circle & FTX, Alameda,etc,\u00a0 connecting them with clustering entities to show the whole picture how money flows through different interest parties. Users can also enter customized dashboards to monitor and analyze the unusual fluctuations in the market and set a reminder or alert.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-275217 aligncenter\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/18.png\" alt=\"\" width=\"1600\" height=\"801\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/18.png 1600w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/18-300x150.png 300w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/18-1024x513.png 1024w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/18-768x384.png 768w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/18-1536x769.png 1536w\" sizes=\"(max-width: 1600px) 100vw, 1600px\" \/><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-275218 aligncenter\" src=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/19.png\" alt=\"\" width=\"1600\" height=\"961\" srcset=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/19.png 1600w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/19-300x180.png 300w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/19-1024x615.png 1024w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/19-768x461.png 768w, https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/19-1536x923.png 1536w\" sizes=\"(max-width: 1600px) 100vw, 1600px\" \/><\/p>\n<p>This piece is contributed by <a href=\"https:\/\/www.footprint.network\/@DamonSalvatore\/Tron-USDD-Dashboard?date=past90days&chain=Tron&symbol=trx&channel=ENG-265\">Footprint Analytics<\/a> & <a href=\"https:\/\/0xscope.com\/\">0xScope<\/a> community in Nov 2022 by Sabrina<\/p>\n<p>Data Source: <a href=\"https:\/\/www.footprint.network\/dashboards\">Footprint Analytics Dashboards<\/a><\/p>\n<p>The Footprint Community is a place where data and crypto enthusiasts worldwide help each other understand and gain insights about Web3, the metaverse, DeFi, GameFi, or any other area of the fledgling world of blockchain. Here you'll find active, diverse voices supporting each other and driving the community forward.<\/p>\n<p>0xScope is the first Web3 Knowledge Graph Protocol. It solves the problem that Web3 data analyzes addresses instead of real users by establishing a new identity standard \u2014\u2014 the new Scope Entity from the data layer. And it unifies the standards of different types of Web2 data and Web3 data by utilizing its knowledge graphing capability, which greatly reduces the difficulty of data acquisition and improves data penetration ability.<\/p>\n<ul>\n<li><i>Footprint Website:\u00a0 <\/i><a href=\"https:\/\/www.footprint.network\/\"><i>https:\/\/www.footprint.network<\/i><\/a><\/li>\n<li><i>Discord:<\/i> <a href=\"https:\/\/discord.gg\/3HYaR6USM7\"><i>https:\/\/discord.gg\/3HYaR6USM7<\/i><\/a><\/li>\n<li><i>Twitter: <\/i><a href=\"https:\/\/twitter.com\/Footprint_Data\"><i>https:\/\/twitter.com\/Footprint_Data<\/i><\/a><\/li>\n<li><i>0xScope Webiste\uff1ahttps:\/\/0xscope.com\/<\/i><\/li>\n<li><i>Discord:<\/i><a href=\"https:\/\/discord.gg\/0xscope\"><i>https:\/\/<\/i><i>discord<\/i><i>.gg\/0xscope<\/i><\/a><\/li>\n<li><i>telegram:<\/i><a href=\"https:\/\/t.me\/Scope_0x\"><i>https:\/\/t.me\/Scope_0x<\/i><\/a><\/li>\n<li><i>Twitter: <\/i><a href=\"https:\/\/twitter.com\/ScopeProtocol\"><i>https:\/\/twitter.com\/ScopeProtocol<\/i><\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>On Nov. 2, Coindesk sparked crypto history\u2019s biggest collapse yet after it released the private financial documents of Alameda Research, a VC and trading firm owned by FTX founder Sam Bankman-Fried and closely tied to the exchange. In the ensuing week, 140M FTT flowed to Binance, and the token fell from $26 to below $2.\u00a0 [&hellip;]<\/p>\n","protected":false},"author":828,"featured_media":275219,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[120,46940,76736],"tags":[],"prediction_market_topic":[],"post_folder":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.9 (Yoast SEO v21.9.1) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>On-chain data showed FTX was in trouble right before it collapsed<\/title>\n<meta name=\"description\" content=\"The collapse of FTX put the market once again into a state of extreme fear, with BTC falling down to its lowest level of the year at $16,000.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"On-chain data showed FTX was in trouble right before it collapsed\" \/>\n<meta property=\"og:description\" content=\"The collapse of FTX put the market once again into a state of extreme fear, with BTC falling down to its lowest level of the year at $16,000.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoSlate\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/FootprintAnalytics\" \/>\n<meta property=\"article:published_time\" content=\"2022-11-15T22:40:30+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2022-11-15T22:41:10+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/FTX.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Footprint Analytics\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@Footprint Analytics\" \/>\n<meta name=\"twitter:site\" content=\"@cryptoslate\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Footprint Analytics\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"10 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"NewsArticle\",\"@id\":\"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/\"},\"author\":{\"@type\":\"Person\",\"@id\":\"https:\/\/cryptoslate.com\/author\/footprint-analytics\/#person\",\"name\":\"Footprint Analytics\",\"url\":\"https:\/\/cryptoslate.com\/author\/footprint-analytics\/\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cryptoslate.com\/author\/footprint-analytics\/\"},\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/cryptoslate.com\/author\/footprint-analytics\/#authorimage\",\"url\":\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2021\/10\/footprint-logo-300x300.jpg\",\"contentUrl\":\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2021\/10\/footprint-logo-300x300.jpg\",\"caption\":\"Footprint Analytics\"},\"description\":\"Footprint Analytics provides API and visualization tools to uncover and visualize data across the blockchain, including NFT and GameFi data. It currently col...\",\"worksFor\":{\"@id\":\"https:\/\/cryptoslate.com\/#organization\"},\"sameAs\":[\"https:\/\/www.footprint.network\",\"https:\/\/x.com\/Footprint_Data\",\"https:\/\/www.linkedin.com\/company\/footprintanalytics\"]},\"headline\":\"On-chain data showed FTX was in trouble right before it collapsed\",\"datePublished\":\"2022-11-15T22:40:30+00:00\",\"dateModified\":\"2022-11-15T22:41:10+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/\"},\"wordCount\":1282,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/cryptoslate.com\/#organization\"},\"articleSection\":[\"Analysis\",\"DeFi\",\"Tokenization\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/#respond\"]}],\"copyrightYear\":\"2022\",\"copyrightHolder\":{\"@id\":\"https:\/\/cryptoslate.com\/#organization\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/\",\"url\":\"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/\",\"name\":\"On-chain data showed FTX was in trouble right before it collapsed\",\"isPartOf\":{\"@id\":\"https:\/\/cryptoslate.com\/#website\"},\"datePublished\":\"2022-11-15T22:40:30+00:00\",\"dateModified\":\"2022-11-15T22:41:10+00:00\",\"description\":\"The collapse of FTX put the market once again into a state of extreme fear, with BTC falling down to its lowest level of the year at $16,000.\",\"breadcrumb\":{\"@id\":\"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/cryptoslate.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"On-chain data showed FTX was in trouble right before it collapsed\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/cryptoslate.com\/#website\",\"url\":\"https:\/\/cryptoslate.com\/\",\"name\":\"CryptoSlate\",\"description\":\"Cryptocurrency News and Real-time Coin Data\",\"publisher\":{\"@id\":\"https:\/\/cryptoslate.com\/#organization\"},\"inLanguage\":\"en-US\"},{\"@type\":\"NewsMediaOrganization\",\"@id\":\"https:\/\/cryptoslate.com\/#organization\",\"name\":\"CryptoSlate\",\"url\":\"https:\/\/cryptoslate.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/cryptoslate.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2018\/05\/c-logo.jpg\",\"contentUrl\":\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2018\/05\/c-logo.jpg\",\"width\":1000,\"height\":1000,\"caption\":\"CryptoSlate\"},\"image\":{\"@id\":\"https:\/\/cryptoslate.com\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/twitter.com\/cryptoslate\",\"https:\/\/www.instagram.com\/cryptoslate\",\"https:\/\/www.linkedin.com\/company\/cryptoslate\",\"https:\/\/www.youtube.com\/c\/cryptoslate\",\"https:\/\/cryptoslate.substack.com\",\"https:\/\/t.me\/cryptoslatenews\",\"https:\/\/www.crunchbase.com\/organization\/cryptoslate\",\"https:\/\/iq.wiki\/wiki\/cryptoslate\",\"https:\/\/news.google.com\/publications\/CAAqKggKIiRDQklTRlFnTWFoRUtEMk55ZVhCMGIzTnNZWFJsTG1OdmJTZ0FQAQ\",\"https:\/\/muckrack.com\/media-outlet\/cryptoslate\",\"https:\/\/www.tiktok.com\/@cryptoslatenews\"],\"publishingPrinciples\":\"https:\/\/cryptoslate.com\/editorial-policy\/#editorial-principles\",\"ownershipFundingInfo\":\"https:\/\/cryptoslate.com\/disclaimers\/how-cryptoslate-makes-and-spends-money\/\",\"correctionsPolicy\":\"https:\/\/cryptoslate.com\/editorial-policy\/#corrections-feedback\",\"ethicsPolicy\":\"https:\/\/cryptoslate.com\/editorial-policy\/#editorial-principles\",\"foundingDate\":\"2017-08-04\",\"founder\":[{\"@type\":\"Person\",\"name\":\"Nate Whitehill\"},{\"@type\":\"Person\",\"name\":\"Matthew Blancarte\"}],\"contactPoint\":[{\"@type\":\"ContactPoint\",\"contactType\":\"customer support\",\"url\":\"https:\/\/cryptoslate.com\/contact\/\",\"availableLanguage\":\"en-US\"},{\"@type\":\"ContactPoint\",\"contactType\":\"sales\",\"url\":\"https:\/\/cryptoslate.com\/advertising\/\",\"availableLanguage\":\"en-US\"},{\"@type\":\"ContactPoint\",\"contactType\":\"newsroom\",\"url\":\"https:\/\/cryptoslate.com\/editorial-policy\/#corrections-feedback\",\"email\":\"tips@cryptoslate.com\",\"availableLanguage\":\"en-US\"}],\"masthead\":\"https:\/\/cryptoslate.com\/about\/#masthead\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/cryptoslate.com\/#\/schema\/person\/e86bed8856d96913bcbe44d8c5d0549b\",\"name\":\"Footprint Analytics\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/cryptoslate.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2021\/10\/footprint-logo-150x150.jpg\",\"contentUrl\":\"https:\/\/cryptoslate.com\/wp-content\/uploads\/2021\/10\/footprint-logo-150x150.jpg\",\"caption\":\"Footprint Analytics\"},\"description\":\"Footprint Analytics provides API and visualization tools to uncover and visualize data across the blockchain, including NFT and GameFi data. It currently collects, parses and cleans data from 20+ chains into structured and semantic tables. It lets users build charts and dashboards without code, using a drag-and-drop interface as well as with SQL.\",\"sameAs\":[\"https:\/\/www.footprint.network\/\",\"https:\/\/www.facebook.com\/FootprintAnalytics\",\"https:\/\/www.linkedin.com\/company\/footprintanalytics\/\",\"https:\/\/twitter.com\/Footprint Analytics\",\"https:\/\/www.youtube.com\/c\/FootprintAnalytics\"],\"url\":\"https:\/\/cryptoslate.com\/author\/footprint-analytics\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"On-chain data showed FTX was in trouble right before it collapsed","description":"The collapse of FTX put the market once again into a state of extreme fear, with BTC falling down to its lowest level of the year at $16,000.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/","og_locale":"en_US","og_type":"article","og_title":"On-chain data showed FTX was in trouble right before it collapsed","og_description":"The collapse of FTX put the market once again into a state of extreme fear, with BTC falling down to its lowest level of the year at $16,000.","og_url":"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/","og_site_name":"CryptoSlate","article_author":"https:\/\/www.facebook.com\/FootprintAnalytics","article_published_time":"2022-11-15T22:40:30+00:00","article_modified_time":"2022-11-15T22:41:10+00:00","og_image":[{"width":1280,"height":720,"url":"https:\/\/cryptoslate.com\/wp-content\/uploads\/2022\/11\/FTX.jpg","type":"image\/jpeg"}],"author":"Footprint Analytics","twitter_card":"summary_large_image","twitter_creator":"@Footprint Analytics","twitter_site":"@cryptoslate","twitter_misc":{"Written by":"Footprint Analytics","Est. reading time":"10 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/#article","isPartOf":{"@id":"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/"},"author":{"@type":"Person","@id":"https:\/\/cryptoslate.com\/author\/footprint-analytics\/#person","name":"Footprint Analytics","url":"https:\/\/cryptoslate.com\/author\/footprint-analytics\/","mainEntityOfPage":{"@id":"https:\/\/cryptoslate.com\/author\/footprint-analytics\/"},"image":{"@type":"ImageObject","@id":"https:\/\/cryptoslate.com\/author\/footprint-analytics\/#authorimage","url":"https:\/\/cryptoslate.com\/wp-content\/uploads\/2021\/10\/footprint-logo-300x300.jpg","contentUrl":"https:\/\/cryptoslate.com\/wp-content\/uploads\/2021\/10\/footprint-logo-300x300.jpg","caption":"Footprint Analytics"},"description":"Footprint Analytics provides API and visualization tools to uncover and visualize data across the blockchain, including NFT and GameFi data. It currently col...","worksFor":{"@id":"https:\/\/cryptoslate.com\/#organization"},"sameAs":["https:\/\/www.footprint.network","https:\/\/x.com\/Footprint_Data","https:\/\/www.linkedin.com\/company\/footprintanalytics"]},"headline":"On-chain data showed FTX was in trouble right before it collapsed","datePublished":"2022-11-15T22:40:30+00:00","dateModified":"2022-11-15T22:41:10+00:00","mainEntityOfPage":{"@id":"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/"},"wordCount":1282,"commentCount":0,"publisher":{"@id":"https:\/\/cryptoslate.com\/#organization"},"articleSection":["Analysis","DeFi","Tokenization"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/#respond"]}],"copyrightYear":"2022","copyrightHolder":{"@id":"https:\/\/cryptoslate.com\/#organization"}},{"@type":"WebPage","@id":"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/","url":"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/","name":"On-chain data showed FTX was in trouble right before it collapsed","isPartOf":{"@id":"https:\/\/cryptoslate.com\/#website"},"datePublished":"2022-11-15T22:40:30+00:00","dateModified":"2022-11-15T22:41:10+00:00","description":"The collapse of FTX put the market once again into a state of extreme fear, with BTC falling down to its lowest level of the year at $16,000.","breadcrumb":{"@id":"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/cryptoslate.com\/on-chain-data-showed-ftx-was-in-trouble-right-before-it-collapsed\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/cryptoslate.com\/"},{"@type":"ListItem","position":2,"name":"On-chain data showed FTX was in trouble right before it collapsed"}]},{"@type":"WebSite","@id":"https:\/\/cryptoslate.com\/#website","url":"https:\/\/cryptoslate.com\/","name":"CryptoSlate","description":"Cryptocurrency News and Real-time Coin Data","publisher":{"@id":"https:\/\/cryptoslate.com\/#organization"},"inLanguage":"en-US"},{"@type":"NewsMediaOrganization","@id":"https:\/\/cryptoslate.com\/#organization","name":"CryptoSlate","url":"https:\/\/cryptoslate.com\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/cryptoslate.com\/#\/schema\/logo\/image\/","url":"https:\/\/cryptoslate.com\/wp-content\/uploads\/2018\/05\/c-logo.jpg","contentUrl":"https:\/\/cryptoslate.com\/wp-content\/uploads\/2018\/05\/c-logo.jpg","width":1000,"height":1000,"caption":"CryptoSlate"},"image":{"@id":"https:\/\/cryptoslate.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/twitter.com\/cryptoslate","https:\/\/www.instagram.com\/cryptoslate","https:\/\/www.linkedin.com\/company\/cryptoslate","https:\/\/www.youtube.com\/c\/cryptoslate","https:\/\/cryptoslate.substack.com","https:\/\/t.me\/cryptoslatenews","https:\/\/www.crunchbase.com\/organization\/cryptoslate","https:\/\/iq.wiki\/wiki\/cryptoslate","https:\/\/news.google.com\/publications\/CAAqKggKIiRDQklTRlFnTWFoRUtEMk55ZVhCMGIzTnNZWFJsTG1OdmJTZ0FQAQ","https:\/\/muckrack.com\/media-outlet\/cryptoslate","https:\/\/www.tiktok.com\/@cryptoslatenews"],"publishingPrinciples":"https:\/\/cryptoslate.com\/editorial-policy\/#editorial-principles","ownershipFundingInfo":"https:\/\/cryptoslate.com\/disclaimers\/how-cryptoslate-makes-and-spends-money\/","correctionsPolicy":"https:\/\/cryptoslate.com\/editorial-policy\/#corrections-feedback","ethicsPolicy":"https:\/\/cryptoslate.com\/editorial-policy\/#editorial-principles","foundingDate":"2017-08-04","founder":[{"@type":"Person","name":"Nate Whitehill"},{"@type":"Person","name":"Matthew Blancarte"}],"contactPoint":[{"@type":"ContactPoint","contactType":"customer support","url":"https:\/\/cryptoslate.com\/contact\/","availableLanguage":"en-US"},{"@type":"ContactPoint","contactType":"sales","url":"https:\/\/cryptoslate.com\/advertising\/","availableLanguage":"en-US"},{"@type":"ContactPoint","contactType":"newsroom","url":"https:\/\/cryptoslate.com\/editorial-policy\/#corrections-feedback","email":"tips@cryptoslate.com","availableLanguage":"en-US"}],"masthead":"https:\/\/cryptoslate.com\/about\/#masthead"},{"@type":"Person","@id":"https:\/\/cryptoslate.com\/#\/schema\/person\/e86bed8856d96913bcbe44d8c5d0549b","name":"Footprint Analytics","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/cryptoslate.com\/#\/schema\/person\/image\/","url":"https:\/\/cryptoslate.com\/wp-content\/uploads\/2021\/10\/footprint-logo-150x150.jpg","contentUrl":"https:\/\/cryptoslate.com\/wp-content\/uploads\/2021\/10\/footprint-logo-150x150.jpg","caption":"Footprint Analytics"},"description":"Footprint Analytics provides API and visualization tools to uncover and visualize data across the blockchain, including NFT and GameFi data. It currently collects, parses and cleans data from 20+ chains into structured and semantic tables. It lets users build charts and dashboards without code, using a drag-and-drop interface as well as with SQL.","sameAs":["https:\/\/www.footprint.network\/","https:\/\/www.facebook.com\/FootprintAnalytics","https:\/\/www.linkedin.com\/company\/footprintanalytics\/","https:\/\/twitter.com\/Footprint Analytics","https:\/\/www.youtube.com\/c\/FootprintAnalytics"],"url":"https:\/\/cryptoslate.com\/author\/footprint-analytics\/"}]}},"_links":{"self":[{"href":"https:\/\/cryptoslate.com\/wp-json\/wp\/v2\/posts\/275199"}],"collection":[{"href":"https:\/\/cryptoslate.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cryptoslate.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cryptoslate.com\/wp-json\/wp\/v2\/users\/828"}],"replies":[{"embeddable":true,"href":"https:\/\/cryptoslate.com\/wp-json\/wp\/v2\/comments?post=275199"}],"version-history":[{"count":7,"href":"https:\/\/cryptoslate.com\/wp-json\/wp\/v2\/posts\/275199\/revisions"}],"predecessor-version":[{"id":275523,"href":"https:\/\/cryptoslate.com\/wp-json\/wp\/v2\/posts\/275199\/revisions\/275523"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cryptoslate.com\/wp-json\/wp\/v2\/media\/275219"}],"wp:attachment":[{"href":"https:\/\/cryptoslate.com\/wp-json\/wp\/v2\/media?parent=275199"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cryptoslate.com\/wp-json\/wp\/v2\/categories?post=275199"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cryptoslate.com\/wp-json\/wp\/v2\/tags?post=275199"},{"taxonomy":"prediction_market_topic","embeddable":true,"href":"https:\/\/cryptoslate.com\/wp-json\/wp\/v2\/prediction_market_topic?post=275199"},{"taxonomy":"post_folder","embeddable":true,"href":"https:\/\/cryptoslate.com\/wp-json\/wp\/v2\/post_folder?post=275199"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}