FTX sister company of FTX, which filed for bankruptcy together with Alameda ResearchIt turned out that there is activity in the crypto money addresses of .
Popular Blockchain security company PeckShield Alert In his post on his Twitter account, FTX’s ex-CEO SBF is about a wallet belonging to Alameda Research, which was founded by SBF. 13 million dollar cryptocurrency He said he had detected the transfer.
Cryptocurrency exchange by share Bitfinex’from 6 million to Alameda address USDT and 1,545 Ethereum (ETH) (approximately $2.5 million worth) was sent.
Also about 4.6 million from an unknown wallet to Alameda USDC sent has been detected.
In addition, PeckShield Alert stated that he could not identify the USDC sending address and said he wondered why Bitfinex sent $8.5 million worth of crypto money to the consolidation wallet of the bankrupt trading company Alameda.
“$13 Million worth of cryptocurrencies were transferred to Alameda’s address labeled consolidation. This transfer includes 6 million USDT 1.545 Ethereum (2.5 million dollars) from Bitfinex and 4.6 million USDC from unknown wallet 0x7889.
Honestly, I wonder why Bitfinex transferred $8.5 million worth of crypto to the Alameda consolidation address.”
#PeckShieldAlert ～$13M worth of cryptos have been transferred to Alameda consolidation-labeled address, including ~6M $USDT & 1,545 $ETH ($2.5M) from Bitfinex, ~4.6M $USDC from 0x7889
Wondering why Bitfinex transferred ~$8.5M worth of cryptos to Alameda consolidation address pic.twitter.com/YU8RNcrdxs— PeckShieldAlert (@PeckShieldAlert) February 2, 2023
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