Altszn.com
  • Home
  • Crypto
    • Altcoins
    • Bitcoin
    • Ethereum
    • Monero
    • XRP
    • Zcash
  • Web3
  • DeFi
  • NFTs
No Result
View All Result
Altszn.com
  • Home
  • Crypto
    • Altcoins
    • Bitcoin
    • Ethereum
    • Monero
    • XRP
    • Zcash
  • Web3
  • DeFi
  • NFTs
No Result
View All Result
Altszn.com
No Result
View All Result

FTX’s Alameda Address Receives $13 Million in Crypto, Check Out Sender

Altszn.com by Altszn.com
February 2, 2023
in Blockchain
0
FTX’s Alameda Address Receives $13 Million in Crypto, Check Out Sender
399
SHARES
2.3k
VIEWS
Share on FacebookShare on Twitter



article image

Yuri Molchan

Alameda Research’s address has seen large inflows of crypto, biggest portion came from one of biggest exchanges

Contents

  • Bitfinex moves funds to Alameda wallet
  • FTX intends to dump altcoins worth billions of USD

PeckShield Alert blockchain security company has announced on its Twitter handle that it spotted roughly $13 million in crypto transferred to a consolidation-labeled wallet that belongs to Alameda – a pocket trading firm of FTX founder Sam Bankman-Fried.

Bitfinex moves funds to Alameda wallet

Alameda Research is a trading company that belongs to the FTX exchange. Sam Bankman-Fried, the founder of FTX, tried to solve its liquidity trouble by using the funds of FTX customers. Both companies filed for insolvency in the first half of November last year.

According to the tweet, the aforementioned amount of crypto came in three transfers and in three coins – ETH, USDT and USDC. Around 6 million worth of USDT and 1,545 Ethereum (worth $2.5 million) were sent from crypto trading giant Bitfinex.

Roughly 4.6 million USDC were sent from an anonymous wallet ending in -0x7889.

PeckShield Alert has so far been unable to detect the aforementioned sender of USDC and has no explanation as to why Bitfinex would send roughly $8.5 million worth of cryptocurrencies to the consolidation wallet of the battered trading firm.

Besides, slightly over $65,000 in LDO token were sent from another Alameda wallet to the consolidation wallet.

#PeckShieldAlert ~$13M worth of cryptos have been transferred to Alameda consolidation-labeled address, including ~6M $USDT & 1,545 $ETH ($2.5M) from Bitfinex, ~4.6M $USDC from 0x7889
Wondering why Bitfinex transferred ~$8.5M worth of cryptos to Alameda consolidation address pic.twitter.com/YU8RNcrdxs

— PeckShieldAlert (@PeckShieldAlert) February 2, 2023

FTX intends to dump altcoins worth billions of USD

As covered by U.Today earlier, the current chief executive of bankrupt FTX crypto trader John Ray III and the team of liquidators, is planning to sell altcoins that have been recovered by them recently in order to reimburse multiple creditors of the exchange.

The sale of these altcoins is likely to bring the liquidators around $4.6 billion in fiat. Prior to that, they managed to locate a total of $5 billion in liquid assets belonging to the platform.

However, this is not enough to pay debts to all creditors. Therefore, the new FTX CEO now seeks permission to sell four of the company’s subsidiaries, including FTX Europe and Embed Technologies.

Before the collapse, FTX declared the total number of creditors as 100,000. However, it may end up a lot more, coming close to one million of them.

Such a massive sell-off, though, could lead to a bearish wave on the market, making prices fall hard.





Read More: u.today

Tags: addressAlamedaBlockchainCheckCryptoFTXsMillionReceivesSender
ADVERTISEMENT

Recent

Crypto VC deals drop in Q1, but funding more than doubles: PitchBook

Crypto VC deals drop in Q1, but funding more than doubles: PitchBook

May 14, 2025
Ether Nears $2.7K, Dogecoin Zooms 9% to Keep Cheery Mood Ongoing

Ether Nears $2.7K, Dogecoin Zooms 9% to Keep Cheery Mood Ongoing

May 14, 2025
What are the next steps for the US stablecoin bill?

What are the next steps for the US stablecoin bill?

May 13, 2025

Categories

  • Bitcoin (4,880)
  • Blockchain (11,447)
  • Crypto (9,390)
  • Dark Web (551)
  • DeFi (8,414)
  • Ethereum (4,926)
  • Metaverse (7,575)
  • Monero (290)
  • NFT (1,504)
  • Solana (5,054)
  • Web3 (20,762)
  • Zcash (509)

Category

Select Category

    Advertise

    Advertise your site, company or product to millions of web3, NFT and cryptocurrency enthusiasts. Learn more

    Useful Links

    Advertise
    DMCA
    Contact Us
    Privacy Policy
    Shipping & Returns
    Terms of Use

    Resources

    Exchanges
    Changelly
    Web3 Jobs

    Recent News

    Crypto VC deals drop in Q1, but funding more than doubles: PitchBook

    Crypto VC deals drop in Q1, but funding more than doubles: PitchBook

    May 14, 2025
    Ether Nears $2.7K, Dogecoin Zooms 9% to Keep Cheery Mood Ongoing

    Ether Nears $2.7K, Dogecoin Zooms 9% to Keep Cheery Mood Ongoing

    May 14, 2025

    © 2022 Altszn.com. All Rights Reserved.

    No Result
    View All Result
    • Home
      • Home – Layout 1
      • Home – Layout 2
      • Home – Layout 3

    © Altszn.com. All Rights Reserved.

    • bitcoinBitcoin (BTC) $ 103,988.00
    • ethereumEthereum (ETH) $ 2,620.33
    • xrpXRP (XRP) $ 2.62
    • tetherTether (USDT) $ 0.999954
    • bnbBNB (BNB) $ 659.23
    • solanaSolana (SOL) $ 181.17
    • usd-coinUSDC (USDC) $ 0.999932
    • dogecoinDogecoin (DOGE) $ 0.237337
    • cardanoCardano (ADA) $ 0.819240
    • tronTRON (TRX) $ 0.275078
    • staked-etherLido Staked Ether (STETH) $ 2,617.23
    • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 103,701.00
    • suiSui (SUI) $ 3.95
    • chainlinkChainlink (LINK) $ 17.11
    • wrapped-stethWrapped stETH (WSTETH) $ 3,153.92
    • avalanche-2Avalanche (AVAX) $ 25.91
    • stellarStellar (XLM) $ 0.311912
    • shiba-inuShiba Inu (SHIB) $ 0.000016
    • hedera-hashgraphHedera (HBAR) $ 0.211790
    • pi-networkPi Network (PI) $ 1.24
    • hyperliquidHyperliquid (HYPE) $ 25.60
    • the-open-networkToncoin (TON) $ 3.36
    • leo-tokenLEO Token (LEO) $ 8.81
    • bitcoin-cashBitcoin Cash (BCH) $ 408.65
    • polkadotPolkadot (DOT) $ 5.12
    • litecoinLitecoin (LTC) $ 102.38
    • wethWETH (WETH) $ 2,617.52
    • usdsUSDS (USDS) $ 0.999995
    • moneroMonero (XMR) $ 339.87
    • wrapped-eethWrapped eETH (WEETH) $ 2,790.75
    • pepePepe (PEPE) $ 0.000014
    • bitget-tokenBitget Token (BGB) $ 4.80
    • binance-bridged-usdt-bnb-smart-chainBinance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.997695
    • ethena-usdeEthena USDe (USDE) $ 1.00
    • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 103,962.00
    • whitebitWhiteBIT Coin (WBT) $ 30.13
    • uniswapUniswap (UNI) $ 6.77
    • bittensorBittensor (TAO) $ 457.62
    • nearNEAR Protocol (NEAR) $ 3.16
    • aptosAptos (APT) $ 5.97
    • daiDai (DAI) $ 0.999904
    • aaveAave (AAVE) $ 229.58
    • okbOKB (OKB) $ 54.92
    • kaspaKaspa (KAS) $ 0.124058
    • jito-staked-solJito Staked SOL (JITOSOL) $ 217.91
    • ondo-financeOndo (ONDO) $ 1.02
    • internet-computerInternet Computer (ICP) $ 5.83
    • ethereum-classicEthereum Classic (ETC) $ 20.21
    • crypto-com-chainCronos (CRO) $ 0.102250
    • blackrock-usd-institutional-digital-liquidity-fundBlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00
    • bitcoinBitcoin (BTC) $ 103,988.00
    • ethereumEthereum (ETH) $ 2,620.33
    • xrpXRP (XRP) $ 2.62
    • tetherTether (USDT) $ 0.999954
    • bnbBNB (BNB) $ 659.23
    • solanaSolana (SOL) $ 181.17
    • usd-coinUSDC (USDC) $ 0.999932
    • dogecoinDogecoin (DOGE) $ 0.237337
    • cardanoCardano (ADA) $ 0.819240
    • tronTRON (TRX) $ 0.275078
    • staked-etherLido Staked Ether (STETH) $ 2,617.23
    • wrapped-bitcoinWrapped Bitcoin (WBTC) $ 103,701.00
    • suiSui (SUI) $ 3.95
    • chainlinkChainlink (LINK) $ 17.11
    • wrapped-stethWrapped stETH (WSTETH) $ 3,153.92
    • avalanche-2Avalanche (AVAX) $ 25.91
    • stellarStellar (XLM) $ 0.311912
    • shiba-inuShiba Inu (SHIB) $ 0.000016
    • hedera-hashgraphHedera (HBAR) $ 0.211790
    • pi-networkPi Network (PI) $ 1.24
    • hyperliquidHyperliquid (HYPE) $ 25.60
    • the-open-networkToncoin (TON) $ 3.36
    • leo-tokenLEO Token (LEO) $ 8.81
    • bitcoin-cashBitcoin Cash (BCH) $ 408.65
    • polkadotPolkadot (DOT) $ 5.12
    • litecoinLitecoin (LTC) $ 102.38
    • wethWETH (WETH) $ 2,617.52
    • usdsUSDS (USDS) $ 0.999995
    • moneroMonero (XMR) $ 339.87
    • wrapped-eethWrapped eETH (WEETH) $ 2,790.75
    • pepePepe (PEPE) $ 0.000014
    • bitget-tokenBitget Token (BGB) $ 4.80
    • binance-bridged-usdt-bnb-smart-chainBinance Bridged USDT (BNB Smart Chain) (BSC-USD) $ 0.997695
    • ethena-usdeEthena USDe (USDE) $ 1.00
    • coinbase-wrapped-btcCoinbase Wrapped BTC (CBBTC) $ 103,962.00
    • whitebitWhiteBIT Coin (WBT) $ 30.13
    • uniswapUniswap (UNI) $ 6.77
    • bittensorBittensor (TAO) $ 457.62
    • nearNEAR Protocol (NEAR) $ 3.16
    • aptosAptos (APT) $ 5.97
    • daiDai (DAI) $ 0.999904
    • aaveAave (AAVE) $ 229.58
    • okbOKB (OKB) $ 54.92
    • kaspaKaspa (KAS) $ 0.124058
    • jito-staked-solJito Staked SOL (JITOSOL) $ 217.91
    • ondo-financeOndo (ONDO) $ 1.02
    • internet-computerInternet Computer (ICP) $ 5.83
    • ethereum-classicEthereum Classic (ETC) $ 20.21
    • crypto-com-chainCronos (CRO) $ 0.102250
    • blackrock-usd-institutional-digital-liquidity-fundBlackRock USD Institutional Digital Liquidity Fund (BUIDL) $ 1.00