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.