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  • Mete Demiralp Category: News 10 months ago

FTX and Alameda Move 8 Altcoins Worth $13 Million to Exchanges for Sale

In a significant move that took place last night, Alameda and FTX wallets were found to have transferred assets worth a total of $13.05 million to various cryptocurrency exchanges and deposit wallets.

Here is a summary of the transfers and sales that took place last night:

FTX Transfers

  • 3.518 million ALPHA tokens worth $340.65 thousand were moved to the Binance deposit wallet (0x219).
  • 9,502 thousand CREAM tokens worth $151.66 thousand were also moved to the same Binance deposit wallet.
  • 54,527 thousand PROM tokens worth $ 394.23 thousand were transferred to the Binance deposit wallet.
  • 425.366 thousand MTL tokens worth $629.54 thousand were moved to the Coinbase Prime deposit wallet (0x280).
  • 26,898 thousand OKB tokens worth $1.47 million were moved to the GSR Markets/OKX deposit wallet (0x596).
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Alameda Research Transfers

  • 10.947 thousand OKB tokens worth $597.06 thousand were moved to the GSR Markets/OKX deposit wallet (0x596).
  • 2.15 thousand ETH worth $4.87 million were moved to FalconX deposit wallet (0x137).
  • 90,752 YFII tokens worth $197.44 thousand were moved to the GSR Markets/OKX deposit wallet (0x596).
  • 20 hours ago Alameda Research moved 104.99 WBTC tokens worth $4.39 million from a bankruptcy wallet (0x7B7) to another Alameda Research wallet (0x07626dD0c1E60a7778aEa851cd0E3A8652782da4).

*This is not investment advice.

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