+3
Jan 27, 00:01
Auto generation
FTX and Alameda Research further moved assets to CEX
Outflow
Related addresses
Total tokens transferred
2.15K
ETH
435.694K
MTL
54.575K
PROM
37.9K
OKB
9.509K
CREAM
104.990
WBTC
FTX and Alameda Research just moved out $8.28M worth of 6 assets in the past 2 hours, including:
- 2,150 ETH ($4.88M) to FalconX
- 37,900 OKB ($2.05M) to wallet 0x596 (likely GSR Markets), of which 26,952 OKB ($1.47M) has been deposited to OKX
- 435,694 MTL ($629K) to Coinbase
- 54,575 PROM ($385) to Binance
- 90.84 YFII ($196K) to OKX
- 9,509 CREAM ($152K) to Binance
- address 1: 0xf02e86d9e0efd57ad034faf52201b79917fe0713
- address 2: 0x77f33da6046a03ebb0e6d33a26cb49bd738774ff
- address 3: 0x97f991971a37d4ca58064e6a98fc563f03a71e5c
- These addresses belong to the entities Alameda Research and FTX
Notably, the above wallets also made a few test transactions for upcoming deposits to CEX in tokens ALPHA and HT.
In total, FTX and Alameda Research have moved out $707M worth of 91 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
Fig 1. The updated top 20 assets moved out by FTX and Alameda Research.