BTC $63,232.91 +0.49%
ETH $1,890.67 +0.69%
BNB $603.66 -0.44%
XRP $0.9961 -0.20%
SOL $75.29 +0.17%
TRX $0.3323 +0.40%
DOGE $0.0701 +0.71%
ADA $0.1739 -1.27%
BCH $204.20 +0.22%
LINK $9.41 +0.05%
HYPE $59.15 +3.14%
AAVE $85.94 +0.17%
SUI $0.6746 -0.23%
XLM $0.1575 +0.50%
ZEC $509.00 +4.92%
BTC $63,232.91 +0.49%
ETH $1,890.67 +0.69%
BNB $603.66 -0.44%
XRP $0.9961 -0.20%
SOL $75.29 +0.17%
TRX $0.3323 +0.40%
DOGE $0.0701 +0.71%
ADA $0.1739 -1.27%
BCH $204.20 +0.22%
LINK $9.41 +0.05%
HYPE $59.15 +3.14%
AAVE $85.94 +0.17%
SUI $0.6746 -0.23%
XLM $0.1575 +0.50%
ZEC $509.00 +4.92%

Data: Alameda withdrew over $1.5 billion from FTX between October 20 and November 2

2022-11-24 16:44:57

ChainCatcher news, according to 0xScope analysis, from October 20 to November 2 (after CoinDesk disclosed Alameda's balance sheet), Alameda withdrew over $1.5 billion from FTX, ranking first.

In addition, Genesis withdrew about $300 million but deposited $40 million back the day before FTX halted deposits. Jump also withdrew $300 million from FTX and did not make any deposits afterward. (source link)

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