Scan to download
Home Flash
Depth
Calendar
Data
Find
BTC $75,758.87 -0.71%
ETH $2,251.41 -1.55%
BNB $617.12 -1.06%
XRP $1.37 -1.04%
SOL $82.85 -1.11%
TRX $0.3232 +0.06%
DOGE $0.1034 +4.34%
ADA $0.2436 -1.27%
BCH $447.67 -0.84%
LINK $9.10 -1.44%
HYPE $39.90 -0.49%
AAVE $93.32 -3.26%
SUI $0.9048 -2.01%
XLM $0.1596 -1.42%
ZEC $327.30 -2.32%
BTC $75,758.87 -0.71%
ETH $2,251.41 -1.55%
BNB $617.12 -1.06%
XRP $1.37 -1.04%
SOL $82.85 -1.11%
TRX $0.3232 +0.06%
DOGE $0.1034 +4.34%
ADA $0.2436 -1.27%
BCH $447.67 -0.84%
LINK $9.10 -1.44%
HYPE $39.90 -0.49%
AAVE $93.32 -3.26%
SUI $0.9048 -2.01%
XLM $0.1596 -1.42%
ZEC $327.30 -2.32%
Home
Article
Flash
Specials
Columns
Knowledge Base
Calendar
Markets
Charts
Activity
Tools

FTX/Alameda addresses transferred approximately $15 million worth of cryptocurrency to CEX

2024-04-05 20:19:38
Collection

According to ChainCatcher's message, monitoring by Shield has detected that addresses marked as FTX / Alameda on the chain have transferred approximately 15 million dollars worth of cryptocurrency to CEX, mainly involving 1000 ETH (worth about 2.29 million dollars) to Coinbase, 1000 W ETH to Wintermute, and 3544 WBNB (worth 2.19 million dollars) to Binance.

(Source Link)
warnning Risk warning
Related tags
FTX/Alameda CEX
Related reading
Analysis: Bitcoin CEX inflow surged on the 27th, and the whale group is actively selling off
2026-04-29 17:20
Data: The top 3 CEX for XAU contract trading volume in the last 24 hours are Binance, Bitget, and OKX
2026-04-28 15:44
Data: Two Galaxy Digital associated wallets deposited a total of 45,000 ETH into CEX over nearly 15 hours, equivalent to approximately 104 million USD
2026-04-28 09:44
Data: The Ondo team has transferred $34 million worth of tokens to a new wallet, which may be sold
2026-04-22 17:46
Related tags
FTX/Alameda CEX
Copyright © 2023
About Us
Media Kit
Apply column
Privacy Policy
Risk Warning
Hiring
Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
app_icon
ChainCatcher Building the Web3 world with innovations.