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).
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.