+2
Oct 26, 2023
Auto generation
FTX and Alameda deposited tokens to exchanges
Outflow
Total tokens transferred
1.341K
MKR
11.975K
AAVE
2.904K
ETH
198.807K
LINK
21.967K
COMP
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:
- Wintermute address: 0xde9A61c2b776e2F4C6ddB0C9Ad5cCfCfC15B0a9B
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:
- FTX address: 0x97f991971a37d4ca58064e6a98fc563f03a71e5c
- FTX address: 0x8c8Caa2db02847548471403D2ce89Cf1fF5Ef568
- Alameda Research address: 0xf02e86d9e0efd57ad034faf52201b79917fe0713
- middle address: 0xde9A61c2b776e2F4C6ddB0C9Ad5cCfCfC15B0a9B
Fig 2. Fund movements among the addresses.
Fig 3. Specific transfers to Binance and Coinbase.