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#Alameda Reaserch wallet 0xf02 further deposited 4,000 $ETH ($14.75M) to #Coinbase at $3,688 6 hours ago. Notably, this is the largest single $ETH deposit by FTX and Alameda since the market rally in Feb. Since Feb 1, 2024, FTX and Alameda have deposited 21,650 $ETH ($72.4M) to #Coinbase at ~$3,343, mostly before the price dropped. Follow @spotonchain and turn on your 🔔 for the FTX and Alameda Research entities at: 1. FTX: https://platform.spotonchain.ai/en/entity/354 2. Alameda Research: https://platform.spotonchain.ai/en/entity/79

🚨🚨#FTX and #Alameda transferred out $38.5M worth of 7 assets to exchanges ~6hrs ago: • 750,000 $SOL ($31.2M) • 325,501 $ENS ($2.76M) • 10.1M $GMT ($2.22M) • 642,702 $LDO ($1.26M) • 288,211 $APE ($410K) • 127,407 $BADGER ($365K) • 555,342 $BNT ($323K) Overall, as of Nov 8, #FTX and #Alameda have transferred out $350M worth of 36 assets to exchanges. 👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-research-further-moved-altcoins-to-exchanges-4711

Yesterday, #Alameda’s bankruptcy wallet swapped 129.04M $STG (~$26M) into 11.14M $ZRO (~$25.96M). 12 hours ago, they sent $ZRO to #WinterMute. https://intel.arkm.com/explorer/entity/alameda-research https://x.com/OnchainLens/status/2022268604151103646 Follow @OnchainLens for more Onchain Updates.

🚨#FTX and #Alameda Research just deposited 44.19M $CRO ($4.17M) to #Coinbase ~20 mins ago. Overall, FTX and Alameda have deposited 13.99M worth of $ETH, $CRO, $MATH, $MPL, and $BLZ to Coinbase in the past 2 weeks. 👉 More details: https://platform.spotonchain.ai/en/signal-details/ftx-and-alameda-moved-cro-to-coinbase-prime-16235

⚠️FTX/Alameda unstaked and distributed 185,345 $SOL ($22.9M) to 38 wallets ~9 hours ago as part of their monthly SOL unloading. Currently, 5.5M $SOL ($693.8M) remains in FTX/Alameda’s staking account. Since November 2023, #FTX and #Alameda have unstaked and offloaded 8.019M $SOL (~$1B), mostly to #Coinbase and #Binance, at an average price of $125.8. Follow @spotonchain for more details at https://x.com/spotonchain/status/1899992964296040930

🚨 FTX/Alameda unstaked and distributed 3.03M SOL$SOL ($432.5M) to 37 wallets, likely for deposits to #Coinbase and #Binance ~3 hours ago! This is #FTX/#Alameda’s largest unstake since November 2023 and likely part of the 11.2M SOL$SOL (~$1.5B) set to be unlocked in early March. Since November 2023, FTX/Alameda has unstaked and offloaded 7.83M SOL$SOL ($986M) to Coinbase and Binance at an average price of $125.8. Follow @spotonchain and check out the details at https://x.com/spotonchain/status/1896749492738941142

#FTX and #Alameda Research deposited another 4,500 $ETH ($14.4M) to #Coinbase and #Binance at ~$3,207 in the past 8 hours. Note that since Mar 1, FTX and Alameda have deposited 20,350 $ETH ($72.5M) into CEX at ~$3,562, often before significant price drops. How will the price react this time? Follow @spotonchain and set alerts for FTX and Alameda via our platforms now: 1. FTX: https://platform.spotonchain.ai/en/entity/354 2. Alameda Research: https://platform.spotonchain.ai/en/entity/79

As the market rallied, #FTX and #Alameda returned to deposit 2,000 $ETH ($6.36M) to #Coinbase and 163,727 $PROM ($2.04M) to #Binance ~5hrs ago. Notably, FTX and Alameda Research have deposited 10,447 $ETH to CEX at $2,641 ($27.6M) in the past month as the $ETH price surged 42%. For more updates on FTX and Alameda Research’s activities, follow @spotonchain and turn your 🔔 at: 1. FTX entity: https://platform.spotonchain.ai/en/platform/entity/354 2. Alameda Research entity: https://platform.spotonchain.ai/en/platform/entity/79

🚨🚨#FTX and #Alameda related-addresses are depositing tokens to exchanges! Via address 0xde9, #FTX 0x97f and #Alameda 0xf02 have transferred a total of $10.51M worth of 4 assets to #Binance and #Coinbase in the past 5 hours: - 2,904 $ETH ($5.21M) - 1,341 $MKR ($2.01M) - 11,975 $AAVE ($1.02M) - 198,807 $LINK ($2.27M) 👉 Address: https://platform.spotonchain.ai/profile?address=0xde9A61c2b776e2F4C6ddB0C9Ad5cCfCfC15B0a9B

🚨🚨#FTX further transferred out 1.25M $SOL ($50.1M) and 1,583 $ETH ($3M) to #Binance and #Kraken in the past 20 hours. In total, #FTX and #Alameda have transferred a total of $312M worth of 31 tokens to exchanges since Oct 24 (13 days ago). 👉 More details: https://platform.spotonchain.ai/platform/entity/354

🎉🎉 FTX debtors may have 391M$ more thanks to $FTT recent pump! ➡️ $FTT surged by 117% due to a potential reboot of FTX crypto exchange ➡️ FTX and Alameda addresses hold ~267M $FTT (76% of the total supply) ➡️ Their $FTT value has jumped from $334M to $726M. As of now, the addresses have yet to move any $FTT out in the recent sell-off. 🔔 Want to be informed of an $FTT activity from FTX and Alameda ASAP? Set alerts for the below entities on SpotOnChain platform now: • FTX entity: https://platform.spotonchain.ai/platform/entity/354 • Alameda entity: https://platform.spotonchain.ai/platform/entity/79 #spotonchain#ftx#alameda

🚨🚨 Note that #FTX and #Alameda further deposited $36.01M worth of $MATIC and $AVAX to exchanges in the past 24 hours: • 22.6M $MATIC ($17.2M) to #Coinbase and #FalconX • 975,859 $AVAX ($18.83M) to #FalconX Overall, FTX and Alameda have transferred out $488M worth of 48 tokens since October 24. ✅ Follow the FTX and Alameda Research entities on our platform now: • https://platform.spotonchain.ai/entity/354 • https://platform.spotonchain.ai/entity/79 👉 More details: https://platform.spotonchain.ai/signal-details/ftx-and-alameda-continued-transferring-out-matic-and-avax-7075