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+3
Jan 27, 2024
Auto generation
FTX and Alameda Research further moved assets to CEX
Outflow
Related addresses
Total tokens transferred
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2.15K
ETH
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435.694K
MTL
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54.575K
PROM
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37.9K
OKB
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9.509K
CREAM
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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.