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XLM $0.1905 +3.42%
ZEC $1,160.17 -4.69%
BTC $79,180.44 -0.84%
ETH $2,495.56 +0.08%
BNB $740.50 -1.02%
XRP $1.40 -1.02%
SOL $103.84 -2.36%
TRX $0.3338 -0.39%
DOGE $0.0898 +0.74%
ADA $0.2207 +0.83%
BCH $260.64 +1.55%
LINK $12.81 +4.01%
HYPE $85.09 -3.22%
AAVE $132.08 -0.96%
SUI $0.8211 +3.10%
XLM $0.1905 +3.42%
ZEC $1,160.17 -4.69%

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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