FTX and Alameda Research wallets send $13.1M in crypto to exchanges overnight
The post FTX and Alameda Research wallets send $13.1M in crypto to exchanges overnight appeared on BitcoinEthereumNews.com.
The crypto wallets linked to the now-defunct crypto exchange FTX and its sister trading firm, Alameda Research, have sent over $13 million in different altcoins to numerous crypto exchanges as of Nov. 1. According to data from on-chain analysis firm Spotonchain, the FTX wallet first transferred $8.12 million worth of altcoins to Coinbase. The assets include 46.5 million of The Graph’s GRT (GRT) ($4.85 million), 972,073 Render (RNDR) ($2.3 million) and 708.1 Maker (MKR) ($967,000). FTX- and Alameda-linked crypto deposit on Coinbase. Source: SOC The wallet addresses of FTX and Alameda Research made another $5.49-million transfer after three hours to Binance and Coinbase. The top three assets with the highest value in this transaction are 1.14 million dYdX (DYDX) ($2.64 million), 192,888 Axie Infinity (AXS) ($1.05 million) and 5,858 Aave (AAVE) ($522,000). #FTX and #Alameda Research further deposited $5.49M worth of 6 assets $AAVE, $ALICE $AXS, #C98, $DYDX, $ZRX, to #Binance and #Coinbase ~30 mins ago. Top 3 include:1.14M $DYDX ($2.64M)192,888 $AXS ($1.05M)5,858 $AAVE ($522K) Overall, #FTX and #Alameda Research have… https://t.co/Rw0PnalH6G pic.twitter.com/JPbIXZJPzv — Spot On Chain (@spotonchain) November 1, 2023 Related: FTX’s Sam Bankman-Fried will testify at criminal trial, say defense lawyers Prior to the movement of $13.1 million in funds on Nov. 1, crypto analytic firm Nansen flagged several FTX-linked wallet movements over the past week, which saw the deposit of millions in various cryptocurrencies on different crypto exchanges. First, a batch of $8.1 million worth of altcoins was moved to Binance; Nansen estimated that another $24.3 million worth of assets that have left wallets linked to FTX and Alameda were deposited into Binance and Coinbase. Separate from the initial $8.6M moved: – 2.2M USD LINK– 1M USD AAVE– 2M USD MKR– 3.4M USD ETH We have discovered a further $24.3M that has left wallets linked to FTX…
Filed under: News - @ November 2, 2023 1:24 am