FTX và Alameda Research chuyển $13,1M tới các sàn chỉ sau một đêm

Court-ordered liquidation allows FTX to sell nearly $3.4 billion worth of assets cryptocurrency Weekly installments starting at $50 million per week.

As of November 1, crypto wallets associated with defunct cryptocurrency exchange FTX and its affiliated trading firm Alameda Research have transferred more than $13 million to various cryptocurrency exchanges.

According to data from on-chain analytics companies point chainFTX wallet moved $8.12 million worth of altcoins Coin Library. These assets include 46.5 million The Graph GRT ($4.85 million), 972,073 Render (RNDR) tokens ($2.3 million), and 708.1 Maker tokens ($967,000).

Three hours later, the FTX wallet address and Alameda Research Center Completed a transaction worth US$5.49 million Binance and Coinbase. The three most valuable assets in this transaction were 1.14 million dYdX ($2.64 million), 192,888 axis infinite ($1.05 million) and 5,858 Aave ($522,000).

🚨🚨 #FTX and #alameda Research further deposits 6 assets worth US$5.49 million $AAVE, $Alice $AXS, #C98, $DYDX, $ZRXbig #binance and #Coinbase About 30 minutes ago.

Top 3 include:
1.14M $DYDX ($2.64 million)
192,888 $AXS ($1.05 million)
5,858 $AAVE ($522,000)

comprehensive, #FTX and #alameda Research has… https://t.co/Rw0PnalH6G pic.twitter.com/JPbIXZJPzv

— Spot On Chain (@spotonchain) November 1, 2023

Prior to the $13.1 million transfer on November 1, crypto analytics firm Nansen noted several wallet moves related to FTX over the past week, including deposits of millions of dollars into various cryptocurrency exchanges. First, approximately $8.1 million in altcoins were moved to Binance; Nansen estimates that approximately $24.3 million in assets left wallets associated with FTX and Alameda and was deposited into Binance and Coinbase.

The initial funds leave FTX and Alameda and are then transferred to an intermediary wallet before being sent to both exchanges

Our Entity Profiler consolidates known FTX and Alameda EVM addresses into one place, making tracking their activity simple pic.twitter.com/fZQIsSLI7p

— Nansen 🧭 (@nansen_ai) October 27, 2023

On October 31, FTX deposited 1.6 million Solana tokens (Sol) worth $56 million pledge to an unknown cryptocurrency wallet. Additionally, 930,000 SOL, worth $32 million, associated with FTX and Alameda were also transferred to an unknown cryptocurrency wallet believed to be associated with Galaxy Digital (the company selected as the recipient). Liquidation rights.

930,000 $SOL Moved from @FTX_Official and @alamedaresearch Transferred Solana wallet to wallet 5RAHK in the past 3 days.

This is @novogratz The wallet is @galaxyhq Galaxy Investment Partners?

930,000 $SOL From FTX and Alameda to wallet via this wallet:

-3ADzk
-5sTQ5
-Ca469
-8CAAy… pic.twitter.com/LXecevHUqz

— MartyParty (@martypartymusic) October 31, 2023

According to data compiled by Spotonchain, approximately $78 million in assets was transferred from FTX and Alameda wallets to cryptocurrency exchanges in the past week.

FTX-affiliated wallets have continued to send their virtual currency to cryptocurrency exchanges over the past month following court-ordered liquidation proceedings. The court ruling allows FTX to sell more than $3 billion worth of digital assets in weekly installments through investment advisers in accordance with previously established rules.

This installment process will allow FTX to sell $50 million in assets each week, with assets capped at $100 million in subsequent weeks. This limit can be increased to $200 million per week with the prior agreement of the Creditors Committee and the Interim Committee and with the approval of the court.

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