Scan to download
BTC $79,099.36 -2.31%
ETH $2,228.11 -1.87%
BNB $665.95 -2.27%
XRP $1.44 -3.39%
SOL $89.12 -3.11%
TRX $0.3513 -0.41%
DOGE $0.1124 -2.75%
ADA $0.2614 -3.06%
BCH $427.12 -2.04%
LINK $10.06 -3.44%
HYPE $43.13 -6.93%
AAVE $92.11 -5.97%
SUI $1.09 -7.07%
XLM $0.1547 -4.11%
ZEC $507.57 -7.37%
BTC $79,099.36 -2.31%
ETH $2,228.11 -1.87%
BNB $665.95 -2.27%
XRP $1.44 -3.39%
SOL $89.12 -3.11%
TRX $0.3513 -0.41%
DOGE $0.1124 -2.75%
ADA $0.2614 -3.06%
BCH $427.12 -2.04%
LINK $10.06 -3.44%
HYPE $43.13 -6.93%
AAVE $92.11 -5.97%
SUI $1.09 -7.07%
XLM $0.1547 -4.11%
ZEC $507.57 -7.37%

Alameda withdrew over $200 million worth of cryptocurrency from FTX.US before filing for bankruptcy

2022-11-27 14:40:57
Collection

ChainCatcher news, blockchain company Arkham Intelligence disclosed that Alameda Research withdrew over $200 million worth of cryptocurrency from FTX.US before filing for bankruptcy, involving a total of 8 addresses, most of which were stablecoins. Specifically, out of approximately $204 million, $116 million was in stablecoins, primarily including Tether (USDT), USDC, BUSD, and TrueUSD (TUSD), along with $49.49 million in ETH and $38.06 million in wrapped Bitcoin (wBTC).

It is reported that Alameda Research subsequently transferred $142.4 million worth of cryptocurrency to FTX International's wallet, indicating that it has been operating the relationship between FTX.US and FTX International. Notably, Alameda sent approximately $10.4 million worth of cryptocurrency to Binance. (source link)

Related tags
Related tags
app_icon
ChainCatcher Building the Web3 world with innovations.