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Token AUDIO
Token BAL
Token ETH
Token GMT

+4

Dec 01, 2023

Auto generation

FTX and Alameda Research continued to move out assets

Outflow

Total tokens transferred

Token IMX

5.876M

IMX

Token ETH

1.643K

ETH

Token AUDIO

2.627M

AUDIO

Token BAL

102.669K

BAL

Token LOOKS

2.244M

LOOKS

Token UNI

34.86K

UNI

Token WOO

8.438K

WOO

Token GMT

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:

 

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.

#alameda research
#ftx
#imx
#sell off
#deposit