Alameda Research reportedly withdrew the most funds from FTX US days before the crypto exchange filed for bankruptcy. cryptocurrency SBF
Alameda Research reportedly withdrew the most funds from FTX US, the U.S. arm of FTX, days before the crypto exchange filed for bankruptcy. The majority of the withdrawn cryptocurrencies were sent to wallets owned by FTX International, “suggesting that Alameda may have been operating to bridge between the two entities,” crypto intelligence firm Arkham said.an analysis Friday showing that Alameda Research withdrew the most funds from FTX US, the U.S.
Arkham analyzed flows from FTX US in the final few days before the collapse, finding that Alameda withdrew the most funds, at $204M. Arkham added that it has identified eight different addresses where Alameda Research transferred the crypto assets it withdrew. The crypto intelligence firm noted that of the $204 million:
$142.4M was sent to wallets owned by FTX International, suggesting that Alameda may have been operating to bridge between the two entities.
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Alameda Research withdrew $204M ahead of bankruptcy filing - Arkham IntelligenceOf the withdrawn funds, $116 million, or 57.1%, were in stablecoins pegged to the US dollar, including USDT, USDC, BUSD, and TUSD.
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