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BTC $79,319.99 -0.64%
ETH $2,492.84 +0.05%
BNB $740.69 -1.14%
XRP $1.40 -1.03%
SOL $104.34 -1.21%
TRX $0.3343 -0.23%
DOGE $0.0901 +0.84%
ADA $0.2208 +0.82%
BCH $261.10 +1.81%
LINK $12.78 +3.76%
HYPE $85.19 -2.56%
AAVE $132.35 -0.27%
SUI $0.8255 +3.71%
XLM $0.1927 +5.03%
ZEC $1,159.74 -5.12%

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

2022-11-27 14:40:57

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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