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Token APE
Token BADGER
Token BNT
Token ENS

+3

Nov 07, 2023

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SOC Team

FTX and Alameda Research further moved altcoins to exchanges

Outflow

Total tokens transferred

Token SOL

750K

SOL

Token ENS

325.501K

ENS

Token GMT

10.103M

GMT

Token LDO

642.702K

LDO

Token APE

288.211K

APE

Token BADGER

127.407K

BADGER

Token BNT

555.342K

BNT

FTX and Alameda Research transferred out a total of $38.5M worth of seven assets to Kraken, Binance, and Coinbase:

  • 750,000 SOL ($31.2M)
  • 325,501 ENS ($2.76M)
  • 10.1M GMT ($2.22M)
  • 642,702 LDO ($1.26M)
  • 288,211 APE ($410K)
  • 127,407 BADGER ($365K)
  • 555,342 BNT ($323K)

 

Overall, since October 24, FTX and Alameda have transferred out $350M worth of 36 assets to exchanges

  • check out the complete list of sold tokens via this spreadsheet here

 

Related entities:

 

Note that 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

 

Fig 1. The top 10 assets transferred out by FTX and Alameda Research since October 24.

#ftx
#alameda
#sell off