FTX and Alameda deposited ETH and PAXG to exchanges

Nov 15, 22:35

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

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