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FTX and Alameda Research Cash Out $10.8M to Binance, Coinbase, Wintermute
Wallets linked to defunct crypto trading firms FTX and Alameda Research moved $10.8 million to accounts in Binance, Coinbase and Wintermute using eight cryptocurrencies.
Blockchain analysis firm Spot On Chain found $10.8 million worth of cryptocurrencies being moved from FTX and Alameda Research accounts to various crypto exchanges.
#FTX and #Alameda moved out $10.8M worth of 8 assets to #Wintermute , #Binance , and #Coinbase in the past 11 hrs:10M $GMT ($2.58M)407K $UNI ($2.41M)5.23M $SYN ($2.25M)8.76M $KLAY ($1.64M)3.87M $FTM ($1.18M)77.77B $SHIB ($644K)and small amounts of $ARB and $OP.Note… https://t.co/UZkn8bmQ89 pic.twitter.com/0jb5ZMHvC7
— Spot On Chain (@spotonchain) December 1, 2023
The latest transfer of $10.8 million was spread across eight tokens — $2.58 million in StepN (GMT), $2.41 million in Uniswap (UNI), $2.25 million in Synapse (SYN), $1.64 million in Klaytn (KLAY), $1.18 million in Fantom (FTM), $644,000 in Shiba Inu (SHIB) and small amounts of Arbitrum (ARB) and Optimism (OP).
On Oct. 24, the FTX and Alameda wallets transferred $10 million to a single wallet address, which was later redistributed to Binance and Coinbase accounts. 1, a similar transaction occurred between the parties involving $13.1 million being moved to Binance and Coinbase accounts.
Wallets linked to defunct crypto trading firms FTX and Alameda Research moved $10.8 million to accounts in Binance, Coinbase and Wintermute using eight cryptocurrencies.
Blockchain analysis firm Spot On Chain found $10.8 million worth of cryptocurrencies being moved from FTX and Alameda Research accounts to various crypto exchanges.
#FTX and #Alameda moved out $10.8M worth of 8 assets to #Wintermute , #Binance , and #Coinbase in the past 11 hrs:10M $GMT ($2.58M)407K $UNI ($2.41M)5.23M $SYN ($2.25M)8.76M $KLAY ($1.64M)3.87M $FTM ($1.18M)77.77B $SHIB ($644K)and small amounts of $ARB and $OP.Note… https://t.co/UZkn8bmQ89 pic.twitter.com/0jb5ZMHvC7
— Spot On Chain (@spotonchain) December 1, 2023
The latest transfer of $10.8 million was spread across eight tokens — $2.58 million in StepN (GMT), $2.41 million in Uniswap (UNI), $2.25 million in Synapse (SYN), $1.64 million in Klaytn (KLAY), $1.18 million in Fantom (FTM), $644,000 in Shiba Inu (SHIB) and small amounts of Arbitrum (ARB) and Optimism (OP).
On Oct. 24, the FTX and Alameda wallets transferred $10 million to a single wallet address, which was later redistributed to Binance and Coinbase accounts. 1, a similar transaction occurred between the parties involving $13.1 million being moved to Binance and Coinbase accounts.
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