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BTC $63,417.97 +2.64%
ETH $1,684.90 +4.33%
BNB $599.95 +2.07%
XRP $1.13 +2.74%
SOL $66.48 +3.85%
TRX $0.3270 -0.18%
DOGE $0.0863 +3.31%
ADA $0.1665 +2.97%
BCH $206.14 -6.85%
LINK $7.94 +3.76%
HYPE $61.85 +6.97%
AAVE $64.05 +2.92%
SUI $0.7583 +3.59%
XLM $0.2009 -1.18%
ZEC $420.54 +5.33%

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

2022-11-24 16:44:57
Collection

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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