FTX and Alameda deposited ETH and PAXG to exchanges

Nov 15, 2023

SOC Team

Outflow

Related addresses

FTX entity

Alameda Research entity

Total tokens transferred

1.643K

ETH

103.400

PAXG

Related transactions

FTX 0x8c8

Wintermute Trading: Binance US deposit

Nov 15, 19:16

Alameda Research 0xf02

Kraken deposit

Nov 15, 22:32

FTX and Alameda Research further deposited 1,643 ETH ($3.38M) and 103.4 PAXG ($202K) to Binance US via Wintermute Trading and to Kraken, respectively:

transaction: 0x3f4f4764b35c5a2c50a2db5a3e7b96f13391af8669eb4915f0fb8541a6be3ec9
transaction: 0x31cfc61f01b92a81a5c30752ca3076cd9701078d3f64afdb86779fb92c5c3e05
address: 0x8c8Caa2db02847548471403D2ce89Cf1fF5Ef568
address: 0xf02e86d9e0efd57ad034faf52201b79917fe0713

Overall, as of November 16, FTX and Alameda Research have deposited $447M worth of 45 tokens to exchanges.

check out the complete list of assets transferred out by FTX and Alameda Research here

Note that FTX will be permitted to:

sell off tokens in a series of weekly batches, with an initial limit of $50M for the first week and $100M for subsequent weeks
sell BTC and ETH only after providing a 10-day notice to the creditors' committee, ad hoc committee, and the U.S. Trustee
more details here

Fig 1. ETH is the top 1 EVM asset transferred out by FTX and Alameda.

#ftx

#alameda

#sell off

#eth

#ethereum

#paxg