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FTX and Alameda Research have transferred $8.6 million worth of crypto assets to Binance, according to Nansen. The transfers are part of a larger movement of funds out of wallets controlled by FTX and Alameda, with millions being moved across different tokens and networks.
According to Spot On Chain, addresses related to FTX and Alameda transferred $13.6m to Binance and Coinbase today, including $2.64m DYDX, $1.05m AXS, $520k AAVE, $4.85m GRT, $2.3m RNDR and $967k MKR. To date, FTX and Alameda Research have deposited 26 EVM tokens with $83.6… https://t.co/LlykbhGVVb
#PeckShieldAlert #FTX / #Alameda-labeled addresses transferred ~10.5M $USDC and 21.7M $REN (worth ~$1.1M) to #Coinbase Prime on #Ethereum and transferred 131.93k $SOL (~$4.6M) to #Binance on #Solana The wallet on #Solana currently holds ~$103M worth of cryptos https://t.co/zfppWBC9gX
#PeckShieldAlert FTX-labeled address transferred ~309.2K $SOL (~$9.9M) out. Part of them (~244K $SOL) has been sent to #Binance https://t.co/KpgfyCMCRd
Early this week, we reported that $8.6M moved from FTX and Alameda wallets to Binance But that was just the start... Today, we discovered that many more millions, spread across different tokens and networks have moved out of wallets controlled by FTX and Alameda...
#PeckShieldAlert FTX-labeled addresses have transferred ~$15.8m worth of cryptos out. This includes ~371K $SOL on #Solana (~$10m), ~7.7M $MATIC on #Polygon (~$4.77m) across various CEXs like #Kraken, #Coinbase, and #OKX. Additionally, 79.5K $LINK (~$875K) on #Ethereum have been… https://t.co/IazBQ9Bb9s https://t.co/zrb7ix6CoJ
Nansen: $8.6M in #Crypto Assets Transferred From #FTX and Alameda to Binance https://t.co/4GBpkzI3Ai
FTX and Alameda funds are on the move—again :eyes:. This time it's $8.6M that the estate has sent to Binance. Read more: https://t.co/PDCbwhATON
ICYMI: $8.6 million from FTX, Alameda wallets move to Binance address: Nansen https://t.co/eMr3Kj3GHL
Nansen: #FTX and Alameda Research Addresses Shift $8.6M in #Crypto Assets to Binance https://t.co/4GBpkzI3Ai