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FTX/Alameda address transferred tokens worth $10.2 million to market makers and CEX addresses again in the past 5 days

FTX/Alameda address transferred tokens worth $10.2 million to market makers and CEX addresses again in the past 5 days

2024/02/10 01:47
ETH+4.89%

According to Spot on Chain monitoring, in the past 5 days, FTX and Alameda wallets further transferred a total of $10.2 million worth of 13 tokens to market makers and CEXs, including:

- Transferred 2,148 ETH (approximately $5.27 million) to Wintermute and FalconX addresses after the market rebounded
- Transferred 500,000 TON (approximately $1.04 million) to Wintermute address
- Transferred 54,811 CREAM (approximately $874,000) to CEX

Data shows that since October 24th, 2023, FTX and Alameda have transferred a total of $735 million worth of 116 crypto assets to CEXs.

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
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