FTX and Alameda Research moved SUSHI out as price dropped

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Apr 11, 22:05

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FTX and Alameda Research moved SUSHI out as price dropped

Outflow

Related addresses

FTX entity

Alameda Research entity

Total tokens transferred

2.732M

SUSHI

Related transactions

0x07626dD0c1E60a7778aEa851cd0E3A8652782da4

Binance deposit

Apr 11, 22:05

FTX and Alameda Research just redeemed and deposited 2.732M SUSHI ($3.9M) to Binance at $1.429:

transaction: 0x49ebb2af3098274794c9b9c8f964ce14447aa392ebb3ef71c7ddb0f0e802bb5a
address 1: 0x77f33dA6046A03EBB0e6D33A26Cb49bD738774ff

address 2: 0xF02e86D9E0eFd57aD034FaF52201B79917fE0713
These addresses belong to the entities FTX and Alameda Research, respectively.

Overall, since late October 2023, FTX and Alameda Research have moved out 6.084M SUSHI ($7.08M) to CEX. Currently, they still hold at least 1.424M xSUSHI ($2.65M) in wallet 0xF02.

Notably, the SUSHI price has dropped around 8% in the past 24 hours, outdoing the board market dip.

Fig 1. FTX and Alameda Research deposited 2.732M SUSHI ($3.9M) to Binance at $1.429.

#ftx

#alameda

#deposit

#sushi

#binance

#price drop

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FTX and Alameda Research moved SUSHI out as price dropped

Last synced: Apr 12, 01:50

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2024 Apr 24 - 03:52

Alameda Research deposited ETH to Binance again

Alameda Research 0xf02 just moved another 1,500 ETH ($4.86M) to Binance. In total, the wallet has deposited 6,000 ETH to CEX at $3,216 on average ($19.3M) in the past 34 hours and now still holds 6,200 ETH ($20.1M) available.

2024 Apr 23 - 01:22

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Alameda Research just deposited 2,500 ETH ($8.04M) to Binance at $3,216, bringing the total ETH moved out in the past 7 hours to 4,500 ETH ($14.43M). Notably, since March 1, 2024, FTX and Alameda Research have deposited 20,350 ETH ($72.5M) to CEX, often before price drops.

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