Over the past four days, wallets associated with the defunct cryptocurrency exchange company FTX and Alameda Research have transferred $23.59 million worth of digital assets to top cryptocurrency exchanges.
Blockchain analysis company Spot On Chain discovered this movement, estimating that since October 24, these two defunct entities have transferred $591 million using 59 different cryptocurrency tokens.
The wallet associated with FTX dispersed the latest $23.59 million into 19 different tokens, including: 3150 ETH worth $6.8 million, 59.6 million Aleph.im (ALEPH) worth $6.41 million, Curve DAO (CRV) tokens worth $2.48 million, Avalanche (AVAX) worth $990,000, and Chainlink's (LINK) worth $848,000.
Additionally, there are $6.07 billion worth of various assets, including Pundi X (PUNDIX), Reserve Rights (RSR), Dogecoin, Bitcoin Cash (BCH), Chromia (CHR), Axie Infinity (AXS), Polygon’s (MATIC), Uniswap (UNI), Orbs (ORBS), Frax Share (FXS), Polkadot (DOT), STEPN (GMT), 1inch (1INCH), and Solana (SOL), which were transferred by FTX to major exchanges such as Binance, Coinbase, OKX, and Galaxy Digital OTC.
On October 24, the FTX and Alameda wallets transferred $10 million to a single wallet address, which was later redistributed to Binance and Coinbase accounts. On November 1, a similar transaction occurred between the parties involving $13.1 million being moved to Binance and Coinbase accounts.
In fact, FTX began transferring funds as early as March, when FTX and Alameda started recovering assets for investors. At that time, three wallets associated with FTX and Alameda Research transferred $145 million worth of stablecoins to different platforms, including Coinbase, Binance, and Kraken.
Of this, $69.64 million of Tether (USDT) was transferred to cryptocurrency exchange custody wallets, while the remaining $75.94 million of USD Coin (USDC) was transferred to Coinbase's custody wallet.
Despite having recovered over $5 billion in cash and liquid cryptocurrencies, the troubled cryptocurrency exchange still has $3.8 billion in outstanding debt.
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