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Token AAVE
Token COMP
Token ETH
Token LINK

+2

Oct 26, 2023

Auto generation

FTX and Alameda deposited tokens to exchanges

Outflow

Total tokens transferred

Token MKR

1.341K

MKR

Token AAVE

11.975K

AAVE

Token ETH

2.904K

ETH

Token LINK

198.807K

LINK

Token COMP

21.967K

COMP

Token RNDR

974.27K

RNDR

[Updated] FTX and Alameda addresses further transferred 21,967 COMP ($1.01M) and 974,270 RNDR ($2.04M) to Binance via Wintermute between 6 and 4 hours ago:

 

Overall, a total of $13.35M worth of 6 assets have been deposited to Binance and Coinbase over the past 29 hours.

 

Find out more about the related addresses in the previous signal below.

 

Fig 1. Updated transactions from FTX and Alameda Research.

 

[Previous] Via address 0xde9, FTX and Alameda have jointly transferred a total of $10.51M worth of 4 assets to Binance and Coinbase in the past 5 hours:

  • 2,904 ETH ($5.21M)
  • 1,341 MKR ($2.01M)
  • 11,975 AAVE ($1.02M)
  • 198,807 LINK ($2.27M)

 

Notably, these tokens showed a great price surge over the past few days.

 

Addresses:

 

Fig 2. Fund movements among the addresses.

 

Fig 3. Specific transfers to Binance and Coinbase.

#ftx
#alameda
#token
#deposit