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

2022-11-27 14:40:57

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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)

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