BTC $79,422.58 -2.36%
ETH $2,453.41 -2.37%
BNB $716.75 -1.14%
XRP $1.40 -4.22%
SOL $101.43 -3.31%
TRX $0.3302 -0.46%
DOGE $0.0844 -5.44%
ADA $0.2129 -3.48%
BCH $251.33 -2.55%
LINK $11.66 -0.93%
HYPE $84.69 +0.62%
AAVE $131.28 -2.09%
SUI $0.7491 -4.87%
XLM $0.1789 -3.93%
ZEC $986.32 +3.16%
BTC $79,422.58 -2.36%
ETH $2,453.41 -2.37%
BNB $716.75 -1.14%
XRP $1.40 -4.22%
SOL $101.43 -3.31%
TRX $0.3302 -0.46%
DOGE $0.0844 -5.44%
ADA $0.2129 -3.48%
BCH $251.33 -2.55%
LINK $11.66 -0.93%
HYPE $84.69 +0.62%
AAVE $131.28 -2.09%
SUI $0.7491 -4.87%
XLM $0.1789 -3.93%
ZEC $986.32 +3.16%

Data: Alameda withdrew over $1.5 billion from FTX between October 20 and November 2

2022-11-24 16:44:57

ChainCatcher news, according to 0xScope analysis, from October 20 to November 2 (after CoinDesk disclosed Alameda's balance sheet), Alameda withdrew over $1.5 billion from FTX, ranking first.

In addition, Genesis withdrew about $300 million but deposited $40 million back the day before FTX halted deposits. Jump also withdrew $300 million from FTX and did not make any deposits afterward. (source link)

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