FTX and Alameda moved ETH, HT, and CREAM to CEX

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Jan 29, 2024

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FTX and Alameda moved ETH, HT, and CREAM to CEX

Outflow

Related addresses

FTX entity

Alameda Research entity

Total tokens transferred

435.396K

10.491K

CREAM

ETH

FTX and Alameda Research just deposited 3.8M worth of ETH, HT, and CREAM to CEX in the past 45 minutes, including:

1,000 ETH ($2.32M) to Coinbase
435,396 HT ($1.31M) to Gate.io
10,491 CREAM ($169K) to Binance
address 1: 0x97f991971a37d4ca58064e6a98fc563f03a71e5c
address 2: 0x77f33dA6046A03EBB0e6D33A26Cb49bD738774ff
address 3: 0xF02e86D9E0eFd57aD034FaF52201B79917fE0713
These addresses belong to the entities FTX and Alameda Research.

In total, FTX and Alameda Research have moved out $711M worth of 92 tokens on Ethereum, Solana, and Avalanche since October 24, 2023.

check out the complete list of assets transferred out by FTX and Alameda Research here

Among these three tokens, HT pumped the most at 16.07% in the past 24 hours.

Fig 1. The updated top 20 assets moved out by FTX and Alameda Research.

#ftx

#alameda

#eth

#ht

#cream

#deposit

#cex

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