Search for:

FTX and Alameda Transfer $23.59 Million in Assets to Binance, Coinbase and OKX

Over four days, wallets associated with defunct crypto companies FTX and Alameda Research transferred $23.59 million in digital assets to major exchanges.Blockchain analysis firm Spot On Chain, movement definedIt is estimated that the failed organizations transferred $591 million using 59 different crypto tokens since October 24.Wallets attributable to FTX distributed [...]

FTX and Alameda Research transferred $10.8 million to Binance, Coinbase and Wintermute

Wallets affiliated with crypto trading companies FTX and Alameda Research transferred $10.8 million to Binance, Coinbase and Wintermute accounts using eight cryptocurrencies. Spot On Chain, a blockchain analysis firm, discovered that $10.8 million in cryptocurrency was transferred from the accounts of FTX and Alameda Research to various crypto exchanges. The [...]