As of November 1st, cryptocurrency wallets associated with the now-defunct cryptocurrency exchange FTX and its sister trading firm Alameda Research have sent over $13 million worth of various alternative coins to multiple cryptocurrency exchanges.
According to on-chain analysis firm Spotonchain, the FTX wallet first transferred $8.12 million worth of altcoins to Coinbase. These assets include 46.5 million The Graph's GRT ($4.85 million), 972,073 Render (RNDR) ($2.3 million), and 708.1 Maker (MKR) ($0.967 million).
Three hours later, FTX and Alameda Research's wallet addresses transferred another $5.49 million to Binance and Coinbase. The top three assets in this transaction were 1.14 million dYdX (DYDX) ($2.64 million), 192,888 Axie Infinity (AXS) ($1.05 million), and 5,858 Aave (AAVE) ($522,000).
Before the $13.1 million fund flow on November 1st, cryptocurrency analysis company Nansen had marked several wallet movements related to FTX in the past week, with these wallets depositing millions of dollars' worth of various cryptocurrencies into different cryptocurrency exchanges. Initially, a batch of $8.1 million worth of alternative coins was transferred to Binance; additionally, Nansen estimated that $24.3 million worth of assets left wallets associated with FTX and Alameda, and were deposited into Binance and Coinbase.
Separate from the initial $8.6 million moved: - $2.2 million USD LINK - $1 million USD AAVE - $2 million USD MKR - $3.4 million USD ETH We have discovered a further $24.3 million that has left wallets linked to FTX and Alameda which has been deposited into Binance and Coinbase But that's not all...
On October 31st, FTX linked 1.6 million Solana (SOL) tokens worth $56 million, which were unmarked and sent to an unknown wallet. Additionally, $32 million worth of 930,000 SOL associated with FTX and Alameda was transferred to another unknown wallet, speculated to be associated with the officially designated liquidation company Galaxy Digital.
Spotonchain's aggregated data shows that in the past week, FTX and Alameda wallets collectively sent $78 million worth of assets to cryptocurrency exchanges.
After a court ordered phased liquidation, wallets associated with FTX continued to send their hidden altcoins to cryptocurrency exchanges over the past month. The court order allows FTX to sell over $3 billion worth of digital assets in batches each week through an investment advisor, following predetermined rules.
The phased liquidation process will allow FTX to sell $50 million worth of assets each week, with the limit increasing to $100 million in the following weeks. With prior written consent from the creditors' committee and a specially appointed committee, and approval from the court, the weekly limit can be increased to $200 million.
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