Arkham Flags FTX and Alameda Wallets for Liquidating $97.35 Million in Crypto Assets

Arkham Flags FTX and Alameda Wallets for Liquidating $97.35 Million in Crypto Assets

According to the latest data, transactions involving these two entities have raised eyebrows, amounting to a staggering $97.35 million worth of crypto assets liquidated within the past month alone. Arkham found that big amounts of money are being moved and sold in the crypto market. They noticed that most of these transactions involve the wallets…

FTX and Alameda Make Significant Asset Transfers to Exchanges

FTX and Alameda Make Significant Asset Transfers to Exchanges

FTX has recently deposited a staggering $24 million worth of assets into Kraken and OKX within the last five hours. The assets involved in this substantial transfer include 250,000 SOL (equivalent to $13.5 million), 8.27 million MATIC ($7.41 million), and 1,500 ETH ($3.1 million). Only $179,000 Left in SOL, but Massive Holdings Under Lock-Up The…

FTX and Alameda Execute Massive Crypto Asset Transfers Worth $46 Million
|

FTX and Alameda Execute Massive Crypto Asset Transfers Worth $46 Million

Significant asset transfers initiated by FTX and Alameda. The addresses associated with the two entities facilitated the movement of assets totaling $46 million across prominent exchanges such as Kraken, Binance, and Coinbase. FTX and Alameda orchestrated the transfer of diverse assets, showcasing their dynamic involvement in the cryptocurrency market. The assets transferred include 500,000 SOL…