![Token ETH Token ETH](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=96&q=75)
![Token PAXG Token PAXG](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=96&q=75)
Nov 15, 2023
![SOC Logo SOC logo](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ficon-soc-logo.c43b8304.png&w=32&q=75)
SOC Team
FTX and Alameda deposited ETH and PAXG to exchanges
Outflow
Related addresses
Total tokens transferred
![Token ETH Token ETH](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=48&q=75)
1.643K
ETH
![Token PAXG Token PAXG](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2Ftransparent-placeholder-128.b00d9cec.png&w=48&q=75)
103.400
PAXG
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.