| Time | Details |
|---|---|
| 2024-07-12 01:38 |
Alameda/FTX Addresses Transfer $2.5M Stablecoins to Wintermute and Cumberland
According to PeckShieldAlert, Alameda and FTX-labeled addresses have transferred approximately $2.5 million in stablecoins, including DAI and USDC, to Wintermute and Cumberland. These transfers could indicate strategic movements or liquidity management by these entities. (Source) |
| 2024-08-09 06:24 |
FTX and Alameda to Repay $12.7 Billion to Creditors
According to Lookonchain, FTX and Alameda have been formally approved by a US judge to repay $12.7 billion to FTX creditors as of August 7. Additionally, on August 8, Alameda deposited 205,380 WLD tokens, valued at $351,000, into Binance. (Source) |
| 2024-08-09 09:33 |
Key Crypto Market Updates: Trading Volume Surge, Russia Legalizes Mining, FTX Settlement
According to @CCData_io, significant developments in the cryptocurrency market include a 19% surge in trading volumes in July, reaching nearly $5 trillion. Additionally, Russia has legalized cryptocurrency mining, which could impact global mining dynamics. FTX and Alameda have reached a $12.7 billion settlement with the CFTC to repay creditors, signaling a major resolution in ongoing regulatory issues. Notable market movers include Helium (HNT), Zcash (ZEC), and Orca (ORCA). (Source) |
| 2024-08-14 01:58 |
Alameda Transfers 205K WLD to Binance
According to PeckShieldAlert, an address labeled as belonging to Alameda has transferred 205,000 WLD tokens, valued at approximately $341,000, to Binance. This significant movement of assets could indicate potential trading activity or strategic repositioning by Alameda. (Source) |
| 2024-08-28 03:44 |
Legal Proceedings Restrict Alameda's BIT Migration to MNT
According to EmberCN, Mantle personnel have confirmed that legal proceedings are ongoing between the involved parties. As a result, Alameda's BIT holdings are temporarily restricted from being migrated to MNT. (Source) |
| 2024-08-28 03:44 |
Legal Proceedings Affecting Alameda's BIT Holdings
According to EmberCN, Mantle personnel have confirmed that legal proceedings are currently underway. As a result, Alameda's BIT holdings are temporarily restricted from being converted to MNT. (Source) |
| 2024-09-06 07:10 |
Alameda/FTX-Linked Address Receives $6.275M USDT from OKX
According to PeckShieldAlert, an address associated with Alameda and FTX has received 6.275 million USDT from the cryptocurrency exchange OKX. This transaction could indicate significant movement of funds related to these entities, which may impact market perceptions and trading strategies. (Source) |
| 2024-09-07 01:49 |
Alameda Address Transfers $7.8M in Cryptos Including USDT and ETH
According to PeckShieldAlert, an Alameda-labeled address has transferred approximately $7.8 million worth of cryptocurrencies. This includes 6.28 million USDT sent to Wintermute and 721 ETH sent to the address 0x1FB0...3150. Traders should monitor these movements for potential market impacts. (Source) |
| 2024-09-13 01:42 |
Alameda Transfers 231.4 BTC, Sends 200 BTC to Coinbase
According to PeckShieldAlert, an address labeled as Alameda has transferred 231.4 BTC, worth approximately $13.5 million. Out of this amount, around 200 BTC was sent to Coinbase within the last 4 hours. This movement of funds may indicate potential trading activities or strategic asset relocation by Alameda. (Source) |
| 2024-09-12 02:07 |
Significant Transfers from Alameda-Labeled Address to Binance and Coinbase
According to PeckShieldAlert, an Alameda-labeled address has transferred 143.8K WLD (worth approximately $200K) to Binance and 373 AAVE (worth approximately $55.3K) to Coinbase within the last 8 hours. These significant movements could indicate strategic positioning or liquidation by Alameda. (Source) |
| 2024-09-12 01:48 |
Significant SOL Redemption from Former Alameda/FTX Stake Accounts
According to PeckShieldAlert, a newly authorized authority key, H4yiPh...agFZ, linked to some of the largest stake accounts previously associated with Alameda and FTX, has redeemed 177.7K SOL, valued at approximately $23.9 million. (Source) |
| 2024-09-13 01:01 |
FTX/Alameda Wallet Distributes SOL to Multiple Addresses
According to @EmberCN, the FTX/Alameda associated wallet H4y...gFZ transferred 177,693 SOL ($23.75M) to 20 different addresses 7 hours ago. Historical transfer records indicate that most of these addresses will subsequently send the received SOL to Coinbase or Binance. (Source) |
| 2024-09-12 01:12 |
FTX/Alameda Wallet Redeems 177,693 SOL from Staking
According to EmberCN, the FTX/Alameda-associated wallet H4y...gFZ recently redeemed 177,693 SOL tokens (worth $23.75 million) from Solana Proof-of-Stake staking. There is a possibility that these SOL tokens might be transferred to a centralized exchange (CEX) soon. The wallet address still has 7,057,000 SOL (worth $943 million) staked. (Source) |
| 2024-09-18 05:51 |
Alameda Transfers 143.77K WLD to Binance
According to PeckShieldAlert, an address labeled as belonging to Alameda has transferred 143.77K WLD tokens, worth approximately $212.8K, to Binance within the last 8 hours. This movement of funds could indicate a strategic decision by Alameda and may impact the trading dynamics of WLD on Binance. (Source) |