BTC $81,983.85 -0.03%
ETH $2,407.54 +0.18%
BNB $732.21 +1.45%
XRP $1.30 -0.06%
SOL $105.07 +1.02%
TRX $0.3317 -0.29%
DOGE $0.0796 +0.31%
ADA $0.2182 -1.02%
BCH $279.58 +1.45%
LINK $12.04 +0.20%
HYPE $79.34 +0.48%
AAVE $149.28 -1.75%
SUI $0.9990 +0.70%
XLM $0.1775 +0.10%
ZEC $1,155.75 +2.65%
AAPL $343.33 -0.34%
AMZN $263.44 +4.48%
GOOGL $344.92 +0.50%
MSFT $533.24 +0.04%
META $707.48 -0.77%
NVDA $217.73 +1.26%
TSLA $369.08 +1.97%
SNDK $1,381.68 +6.59%
INTC $92.41 +2.34%
SPCX $149.12 +2.62%
MU $907.94 +3.29%
AMD $540.85 +2.27%
BTC $81,983.85 -0.03%
ETH $2,407.54 +0.18%
BNB $732.21 +1.45%
XRP $1.30 -0.06%
SOL $105.07 +1.02%
TRX $0.3317 -0.29%
DOGE $0.0796 +0.31%
ADA $0.2182 -1.02%
BCH $279.58 +1.45%
LINK $12.04 +0.20%
HYPE $79.34 +0.48%
AAVE $149.28 -1.75%
SUI $0.9990 +0.70%
XLM $0.1775 +0.10%
ZEC $1,155.75 +2.65%
AAPL $343.33 -0.34%
AMZN $263.44 +4.48%
GOOGL $344.92 +0.50%
MSFT $533.24 +0.04%
META $707.48 -0.77%
NVDA $217.73 +1.26%
TSLA $369.08 +1.97%
SNDK $1,381.68 +6.59%
INTC $92.41 +2.34%
SPCX $149.12 +2.62%
MU $907.94 +3.29%
AMD $540.85 +2.27%

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)

app_icon
ChainCatcher Building the Web3 world with innovations.