+15
Dec 08, 2023
SOC Team
FTX and Alameda Research moved out 19 assets
Outflow
Related addresses
Total tokens transferred
3.15K
ETH
59.615M
ALEPH
3.597M
CRV
33.388K
AVAX
50.282K
LINK
FTX and Alameda Research further transferred out $23.59 worth of 19 assets in the past 4 days, including:
- 3,150 ETH ($6.8M) to Coinbase and Binance
- 59,615,104 ALEPH ($6.41M) to Coinbase
- 3,596,886 CRV ($2.48M) to Galaxy Digital OTC
- 33,388 AVAX ($990K) to Wintermute on the Binance chain
- 50,282 LINK ($848K) to Wintermute on the Binance chain
- 1,594,744 PUNDIX ($813K) to Coinbase
- 269,606,818 RSR ($796K) to Binance
- 7,746,896 DOGE ($790K) to Wintermute on the Binance chain
- 2,506 BCH ($638K) to Wintermute on the Binance chain
- 4,106,057 CHR ($602K) to Binance
- 60,366 AXS ($462K) to Binance on the Binance chain
- 443,183 MATIC ($398K) to Galaxy Digital OTC on the Binance chain
- 49,516 UNI ($320K) to Galaxy Digital OTC on the Binance chain
- 6,363,587 ORBS ($301K) to OKX
- 29,341 FXS ($262K) to Binance
- 38,855 DOT ($261K) to Galaxy Digital OTC on the Binance chain
- 560,097 GMT ($174K) to Binance on the Binance chain
- 383,601 1INCH ($157K) to Wintermute on the Binance chain
- 1,258 SOL ($91.7K) to Wintermute on the Binance chain
In total, FTX and Alameda Research have deposited a total of $591M worth of 74 tokens to exchanges since October 24.
- check out the complete list of assets transferred out by FTX and Alameda Research here
Moreover, FTX and Alameda Research addresses also made some test transactions for CRV just now.
Related addresses:
- address 1: 0xf02e86d9e0efd57ad034faf52201b79917fe0713
- address 2: 0x77f33da6046a03ebb0e6d33a26cb49bd738774ff
- address 3: 0x97f991971a37d4ca58064e6a98fc563f03a71e5c
- address 4: 0xe391a82e10903328b21c537a62bb3606629e286f
- address 5: 0x7db00fa097e02017c5f3b724af067104112f998e
- address 6: 0xa98f8fda8cc449e99183229bb906cefb246a7ef3
- address 7: 0x9ade1c17d25246c405604344f89e8f23f8c1c632
- address 8: 0x7B7B957c284C2C227C980d6E2F804311947b84d0
- These addresses belong to entities FTX and Alameda Research
Fig 1. The updated top 20 assets transferred out by FTX and Alameda Research since October 24.