{"id":86743,"date":"2023-11-08T11:26:18","date_gmt":"2023-11-08T09:26:18","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=86743"},"modified":"2025-09-13T07:28:05","modified_gmt":"2025-09-13T04:28:05","slug":"wallets-linked-to-ftx-and-alameda-moved-50-5-million-in-assets","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/wallets-linked-to-ftx-and-alameda-moved-50-5-million-in-assets\/","title":{"rendered":"Wallets linked to FTX and Alameda moved $50.5 million in assets"},"content":{"rendered":"<p>On November 8, addresses affiliated with the collapsed FTX and Alameda moved crypto valued at $50.5 million to various exchanges, according to Lookonchain analysts.<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">UPDATE:<a href=\"https:\/\/twitter.com\/hashtag\/FTX?src=hash&#038;ref_src=twsrc%5Etfw\">#FTX<\/a> transferred ~$39.7M assets today, including:<\/p>\n<p>750K <a href=\"https:\/\/twitter.com\/search?q=%24SOL&#038;src=ctag&#038;ref_src=twsrc%5Etfw\">$SOL<\/a>($32M)<br \/>325,301 <a href=\"https:\/\/twitter.com\/search?q=%24ENS&#038;src=ctag&#038;ref_src=twsrc%5Etfw\">$ENS<\/a>($2.76M)<br \/>10.1M <a href=\"https:\/\/twitter.com\/search?q=%24GMT&#038;src=ctag&#038;ref_src=twsrc%5Etfw\">$GMT<\/a>($2.2M)<br \/>642,702 <a href=\"https:\/\/twitter.com\/search?q=%24LDO&#038;src=ctag&#038;ref_src=twsrc%5Etfw\">$LDO<\/a>($1.26M)<br \/>288,212 <a href=\"https:\/\/twitter.com\/search?q=%24APE&#038;src=ctag&#038;ref_src=twsrc%5Etfw\">$APE<\/a>($410K)<br \/>127,418 <a href=\"https:\/\/twitter.com\/search?q=%24BADGER&#038;src=ctag&#038;ref_src=twsrc%5Etfw\">$BADGER<\/a>($365K)<br \/>555,342 <a href=\"https:\/\/twitter.com\/search?q=%24BNT&#038;src=ctag&#038;ref_src=twsrc%5Etfw\">$BNT<\/a>($323K)<br \/>52 <a href=\"https:\/\/twitter.com\/search?q=%24PAXG&#038;src=ctag&#038;ref_src=twsrc%5Etfw\">$PAXG<\/a>($100K)<\/p>\n<p>As of Nov 8, <a href=\"https:\/\/twitter.com\/hashtag\/FTX?src=hash&#038;ref_src=twsrc%5Etfw\">#FTX<\/a> has transferred ~$316M assets.\u2026 <a href=\"https:\/\/t.co\/XeSAseMBR0\">pic.twitter.com\/XeSAseMBR0<\/a><\/p>\n<p>\u2014 Lookonchain (@lookonchain) <a href=\"https:\/\/twitter.com\/lookonchain\/status\/1722068242037166120?ref_src=twsrc%5Etfw\">November 8, 2023<\/a><\/p><\/blockquote>\n<p> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>The entities moved eight assets:<\/p>\n<ul class=\"wp-block-list\">\n<li>750,000 SOL ($31.2 million);<\/li>\n<li>325,501 ENS ($2.76 million);<\/li>\n<li>10.1M GMT ($2.22 million);<\/li>\n<li>642,702 LDO ($1.26 million);<\/li>\n<li>288,211 APE ($410,000);<\/li>\n<li>127,407 BADGER ($365,000);<\/li>\n<li>555,342 BNT ($323,000);<\/li>\n<li>52 PAXG ($100,000).<\/li>\n<\/ul>\n<p>Later, FTX additionally sent 250,000 SOL ($10.83 million) to Binance, according to Spot On Chain.<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">? Note that <a href=\"https:\/\/twitter.com\/hashtag\/FTX?src=hash&#038;ref_src=twsrc%5Etfw\">#FTX<\/a> further deposited 250K <a href=\"https:\/\/twitter.com\/search?q=%24SOL&#038;src=ctag&#038;ref_src=twsrc%5Etfw\">$SOL<\/a> ($10.83M) to <a href=\"https:\/\/twitter.com\/hashtag\/Binance?src=hash&#038;ref_src=twsrc%5Etfw\">#Binance<\/a> at $43.32 ~2hrs ago.<\/p>\n<p>So far, <a href=\"https:\/\/twitter.com\/hashtag\/FTX?src=hash&#038;ref_src=twsrc%5Etfw\">#FTX<\/a> has deposited 5.74M <a href=\"https:\/\/twitter.com\/search?q=%24SOL&#038;src=ctag&#038;ref_src=twsrc%5Etfw\">$SOL<\/a> (~$223M) to exchanges and only holds 1.25M <a href=\"https:\/\/twitter.com\/search?q=%24SOL&#038;src=ctag&#038;ref_src=twsrc%5Etfw\">$SOL<\/a> ($54.5M) left.<\/p>\n<p>? More details: <a href=\"https:\/\/t.co\/vzYO4MKIrB\">https:\/\/t.co\/vzYO4MKIrB<\/a><\/p>\n<p>Need the beta code? Join our Discord to get\u2026 <a href=\"https:\/\/t.co\/xIzskLrSzS\">https:\/\/t.co\/xIzskLrSzS<\/a> <a href=\"https:\/\/t.co\/Jyn0oVMRIi\">pic.twitter.com\/Jyn0oVMRIi<\/a><\/p>\n<p>\u2014 Spot On Chain (@spotonchain) <a href=\"https:\/\/twitter.com\/spotonchain\/status\/1722150409643639240?ref_src=twsrc%5Etfw\">November 8, 2023<\/a><\/p><\/blockquote>\n<p> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Movements of funds were observed earlier in November.<\/p>\n<blockquote class=\"twitter-tweet\">\n<p lang=\"en\" dir=\"ltr\">?? [Updated] <a href=\"https:\/\/twitter.com\/hashtag\/FTX?src=hash&#038;ref_src=twsrc%5Etfw\">#FTX<\/a> deposited 1.21M <a href=\"https:\/\/twitter.com\/search?q=%24SOL&#038;src=ctag&#038;ref_src=twsrc%5Etfw\">$SOL<\/a> ($48.6M) and 1,583 <a href=\"https:\/\/twitter.com\/search?q=%24ETH&#038;src=ctag&#038;ref_src=twsrc%5Etfw\">$ETH<\/a> ($3M) to <a href=\"https:\/\/twitter.com\/hashtag\/Binance?src=hash&#038;ref_src=twsrc%5Etfw\">#Binance<\/a> and <a href=\"https:\/\/twitter.com\/hashtag\/Kraken?src=hash&#038;ref_src=twsrc%5Etfw\">#Kraken<\/a> in the past 20 hours.<\/p>\n<p>In total, <a href=\"https:\/\/twitter.com\/hashtag\/FTX?src=hash&#038;ref_src=twsrc%5Etfw\">#FTX<\/a> and <a href=\"https:\/\/twitter.com\/hashtag\/Alameda?src=hash&#038;ref_src=twsrc%5Etfw\">#Alameda<\/a> have transferred a total of $310M worth of 31 tokens to exchanges since Oct 24 (13 days ago).<\/p>\n<p>? More details:\u2026 <a href=\"https:\/\/t.co\/qdIDatz0UD\">https:\/\/t.co\/qdIDatz0UD<\/a> <a href=\"https:\/\/t.co\/38SgNeLbUj\">pic.twitter.com\/38SgNeLbUj<\/a><\/p>\n<p>\u2014 Spot On Chain (@spotonchain) <a href=\"https:\/\/twitter.com\/spotonchain\/status\/1721675626946646281?ref_src=twsrc%5Etfw\">November 6, 2023<\/a><\/p><\/blockquote>\n<p> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Movements of funds were observed earlier in November.<\/p>\n<p>Overall, from 24 October to 8 November FTX and Alameda Research moved 36 assets worth $350 million, according to Spot On Chain.<\/p>\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" src=\"https:\/\/forklog.com\/wp-content\/uploads\/F-X0noIaQAA6tQ0.webp\" alt=\"F-X0noIaQAA6tQ0\" class=\"wp-image-219592\"\/><figcaption class=\"wp-element-caption\">Data: <a href=\"https:\/\/twitter.com\/spotonchain\/status\/1722051562951041032\/photo\/1\">Spot On Chain<\/a>.<\/figcaption><\/figure>\n<p>Earlier, on September 13 the court <a href=\"https:\/\/forklog.com\/en\/news\/court-approves-plan-for-ftx-to-sell-its-cryptocurrency-assets\">approved<\/a> the plan to sell FTX&#8217;s digital assets to satisfy creditors&#8217; claims.<\/p>\n<p>Under the order, the exchange must liquidate tokens worth no more than $100 million per week per position. However, with the approval of the special committee, the limit may be increased to $200 million both on a one-off and ongoing basis.<\/p>\n<p>By mid-2024, the exchange&#8217;s clients may receive payments on claims <a href=\"https:\/\/forklog.com\/en\/news\/ftx-clients-could-receive-9-2-billion-by-mid-2024\">in the amount of $9.2 billion<\/a>.<\/p>\n<p>Earlier in September, wallets linked to FTX and Alameda transferred <a href=\"https:\/\/forklog.com\/en\/news\/ftx-and-alameda-linked-wallets-move-20m-to-binance-and-coinbase\">$20 million<\/a> to Binance and Coinbase.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On November 8, addresses affiliated with the collapsed FTX and Alameda moved cryptocurrency worth $50.5 million to various exchanges.<\/p>\n","protected":false},"author":1,"featured_media":86744,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1435,1227,1236],"class_list":["post-86743","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-alameda-research","tag-cryptocurrency-transactions","tag-ftx"],"aioseo_notices":[],"amp_enabled":true,"views":"14","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/86743","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/comments?post=86743"}],"version-history":[{"count":1,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/86743\/revisions"}],"predecessor-version":[{"id":86745,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/86743\/revisions\/86745"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/86744"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=86743"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=86743"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=86743"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}