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Millions in Altcoins Sent from FTX and Alameda Research Wallets to Exchanges
1.11.2023
Crypto wallets associated with the now-defunct crypto exchange FTX and its sister company Alameda Research have moved a significant amount of altcoins, sending a total of $13.1 million to various crypto exchanges overnight, on November 1. Data provided by the on-chain analysis firm Spotonchain...
FTX Cold Wallets Move $19M in Solana, Ether to Crypto Exchanges
26.10.2023
The debtor group in control of FTX assets has conducted various on-chain transactions in the past few weeks
FTX Heist: Hacker Shifts $51M in Ethereum as Former CEO Preps for Trial
2.10.2023
After the FTX hacker transferred 5,000 ethereum (ETH) valued at $8 million in purloined assets, the cybercriminal shifted an additional 25,000 ether, totaling $43.15 million. Yet, even after relocating tens of millions of dollars in ethereum, the FTX wallet drainer still holds a whopping 155,749...
FTX wallet shifts $10M in crypto, sparking fear of token dumps to come
4.9.2023
The transfer of millions in altcoins has ignited concerns of FTX creating a potential dump across the crypto markets
FTX-related stablecoins on the move: $145M transferred to crypto exchanges
14.3.2023
Three wallets, reportedly associated with both FTX and its subsidiary, Alameda Research, have moved 69.64 million USDT and 75.94 million USDC
$333 Million in Bitcoin Vanished from FTX Days Before the Company Filed for Bankruptcy Protection
20.11.2022
While it’s widely reported that hundreds of millions of dollars in Ethereum-based tokens were siphoned from the FTX wallet after the company filed for bankruptcy on Nov. 11, 2022, another $333 million worth of FTX-related bitcoins somehow vanished as well. At one point, FTX held $3.3 billion...
‘FTX Accounts Drainer’ Now Holds Over 250,000 ETH, Address Is the 27th Largest Ethereum Wallet
20.11.2022
The exploiter responsible for siphoning millions of dollars in ERC20 tokens and ethereum from FTX has added more ether to the entity’s holdings. The wallet is now situated in the top 30 largest wallet positions in terms of ethereum holdings. The address dubbed the “FTX Accounts...
FTX wallet adds support for BUSD and BNB tokens on the Binance Smart Chain
5.8.2021
FTX wallets now actively support withdrawals for Binance USD (BUSD) and BNB, both native to the Binance Chain and will soon enable users to make deposits via BSC BEP20 tokens