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Token 1INCH
Token ALEPH
Token AVAX
Token AXS

+15

Dec 08, 2023

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SOC Team

FTX and Alameda Research moved out 19 assets

Outflow

Total tokens transferred

Token ETH

3.15K

ETH

Token ALEPH

59.615M

ALEPH

Token CRV

3.597M

CRV

Token AVAX

33.388K

AVAX

Token LINK

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:

 

Fig 1. The updated top 20 assets transferred out by FTX and Alameda Research since October 24.

#ftx
#alameda
#sell off
#deposit
#eth
#rsr
#pundix
#chr
#fxs
#aleph
#orbs