BTC $63,554.45 +0.84%
ETH $1,896.60 +0.85%
BNB $604.41 -0.51%
XRP $0.9990 -0.07%
SOL $75.56 +0.43%
TRX $0.3313 -0.08%
DOGE $0.0700 +0.13%
ADA $0.1732 -1.77%
BCH $203.68 -0.30%
LINK $9.44 +1.22%
HYPE $58.95 +3.18%
AAVE $86.75 +0.31%
SUI $0.6739 -0.67%
XLM $0.1572 +0.15%
ZEC $511.99 +3.99%
BTC $63,554.45 +0.84%
ETH $1,896.60 +0.85%
BNB $604.41 -0.51%
XRP $0.9990 -0.07%
SOL $75.56 +0.43%
TRX $0.3313 -0.08%
DOGE $0.0700 +0.13%
ADA $0.1732 -1.77%
BCH $203.68 -0.30%
LINK $9.44 +1.22%
HYPE $58.95 +3.18%
AAVE $86.75 +0.31%
SUI $0.6739 -0.67%
XLM $0.1572 +0.15%
ZEC $511.99 +3.99%

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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