+4
Dec 01, 2023
Auto generation
FTX and Alameda Research continued to move out assets
Outflow
Related addresses
Total tokens transferred
5.876M
IMX
1.643K
ETH
2.627M
AUDIO
102.669K
BAL
2.244M
LOOKS
34.86K
UNI
8.438K
WOO
10M
GMT
FTX and Alameda Research further transferred out $16.55M worth of eight assets in the past 3 hours, including:
- 6,264,903 IMX ($9.12M) to Coinbase
- 1,643 ETH ($3.43M) to address 0xCeF8b4C5351b54235Ef25AbFE528575922DE4003 (may soon be to Coinbase)
- 10,000,000 GMT ($2.64M) to Wintermute Trading (may soon be to Binance)
- 2,627,329 AUDIO ($497K) to Coinbase
- 102,669 BAL ($389K) to Galaxy Digital OTC
- 2,243,756 LOOKS ($261K) to OKX
- 34,860 UNI ($209K) to Galaxy Digital OTC
- 8,438 WOO ($1,860) to Binance
Notably, the IMX price pumped 12.57% in the past 24 hours.
Based on past activities, the above tokens may be deposited to exchanges soon. As such, FTX and Alameda Research will have deposited a total of $567M worth of 64 tokens to exchanges since October 24.
- check out the complete list of assets transferred out by FTX and Alameda Research here
Related addresses:
- address 1: 0xf02e86d9e0efd57ad034faf52201b79917fe0713
- address 2: 0x77f33da6046a03ebb0e6d33a26cb49bd738774ff
- address 3: 0x97f991971a37d4ca58064e6a98fc563f03a71e5c
- address 4: 0xc31ffd095d02223e1c06cad66bddb64b35f15be2
- These addresses belong to entities FTX and Alameda Research
Fig 1. The updated top 20 assets transferred out by FTX and Alameda Research since October 24.
Fig 2. The IMX price pumped sharply in the past 24 hours.
Fig 3. FTX's recent activities and current holdings.
Fig 3. Alameda Research's recent activities and current holdings.