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Token BAND
Token BICO
Token BOND
Token CVC

+4

Oct 28, 2023

Auto generation

FTX and Alameda further deposited assets to exchanges

Outflow

Total tokens transferred

Token MATIC

8.149M

MATIC

Token BAND

2.035M

BAND

Token PERP

3.757M

PERP

Token TRU

46.67M

TRU

Token BICO

4.392M

BICO

Token BOND

7.275K

BOND

Token CVC

5.475M

CVC

Token KNC

915.048K

KNC

[Updated on October 28] FTX and Alameda Research further deposited $14.4M worth of 8 tokens to exchanges.

  • 8.15M MATIC ($4.96M)
  • 2.03M BAND ($3.15M)
  • 3.76M PERP ($2.28M)
  • 46.7M TRU ($1.78M)
  • 4.39M BICO ($1.01M)
  • 915,048 KNC ($687K)
  • 5.47M CVC ($479K)
  • 7,275 BOND $30.3K)

 

Overall, FTX and Alameda have deposited $47.3M worth of 19 EVM tokens to exchanges.

  • check out this spreadsheet here for the list of assets sold by FTX and Alameda Research

 

Currently, they still hold around $736M worth of various EVM assets.

 

Related addresses:

 

Fig 1. Updated list of assets sold by FTX and Alameda Research, as of October 28, 2023.

 

[Previous on October 27] In the past 24 hours, FTX and Alameda Research have further deposited $18.9M worth of 8 assets to various exchanges via 3 middle addresses:

  • 7.81M MATIC ($4.94M) to Kraken and OKX
  • 333,308 LINK ($3.64M) to Coinbase
  • 1.097 DYDX ($2.52M) to Binance
  • 1,393 ETH ($2.49M) to Coinbase
  • 488,250 UNI ($2M) to Coinbase
  • 1.097M LDO ($1.99M) to Binance
  • 1.647M AGLD ($1.31M) to Coinbase
  • 1.161M SUSHI ($705K) to Binance

 

Overall, a total of $32.94M worth of 12 assets has been deposited to 4 exchanges in the past 2 days:

  • check out this spreadsheet here for the list of assets sold by FTX and Alameda Research

 

Notably, FTX will be permitted to:

  • sell off tokens in a series of weekly batches, with an initial limit of $50M for the first week and $100M for subsequent weeks
  • sell BTC and ETH only after providing a 10-day notice to the creditors' committee, ad hoc committee, and the U.S. Trustee
  • more details here

 

Andrey Grachev, the co-founder of market maker DWF Labs, once tweeted about buying back some of FTX's assets via OTC to mitigate the potential market panic resulting from these upcoming sales.

 

Fig 2. List of 12 assets sold by FTX and Alameda Research, as of October 27, 2023.

 

Fig 3. FTX and Alameda Research's sell-off guidelines.

 

Fig 4. DWF Labs founder, Andrey Grachev, tweeted about buying FTX assets.

#ftx
#alameda
#sell off
#assets