Ethereum

2024

Coin

<ul class="news-points"> 
 <li><strong>FTX and Alameda wallets transferred approximately $1.36 million worth of Ethereum to Wintermute.</strong></li> 
 <li><strong>An Alameda wallet transferred $26.8 million worth of Ethereum to another Alameda wallet.</strong></li> 
 <li><strong>FTX Cold Storage #2 transferred $6.6 million worth of JSOL to an unknown wallet.</strong></li> 
</ul> 
<p>Blockchain security firm PeckShield issued alerts on Tuesday, February 13, regarding several transfers from wallets associated with the now-bankrupt <a href="https://coinedition.com/tag/ftx-news/">cryptocurrency exchange FTX</a> and its trading firm Alameda Research.</p> 
<figure class="wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter">
 <div class="wp-block-embed__wrapper"> 
  <blockquote class="twitter-tweet" data-width="550" data-dnt="true">
   <p lang="en" dir="ltr"><a href="https://twitter.com/hashtag/PeckShieldAlert?src=hash&amp;ref_src=twsrc%5Etfw" target="_blank" rel="nofollow">#PeckShieldAlert</a> <a href="https://twitter.com/hashtag/FTX?src=hash&amp;ref_src=twsrc%5Etfw" target="_blank" rel="nofollow">#FTX</a>/<a href="https://twitter.com/hashtag/Alameda?src=hash&amp;ref_src=twsrc%5Etfw" target="_blank" rel="nofollow">#Alameda</a> addresses transferred ~542 <a href="https://twitter.com/search?q=%24ETH&amp;src=ctag&amp;ref_src=twsrc%5Etfw" target="_blank" rel="nofollow">$ETH</a> (worth ~$1.36M) to <a href="https://twitter.com/hashtag/wintermute?src=hash&amp;ref_src=twsrc%5Etfw" target="_blank" rel="nofollow">#wintermute</a><br>Internal transfer: Alameda address 0x7b7b…84d0 transferred 10.7K <a href="https://twitter.com/search?q=%24ETH&amp;src=ctag&amp;ref_src=twsrc%5Etfw" target="_blank" rel="nofollow">$ETH</a> (worth ~$26.8M) to Alameda address 0xF02e…0713 <a href="https://t.co/P7O4Z4esmA" target="_blank" rel="nofollow">pic.twitter.com/P7O4Z4esmA</a></p>— PeckShieldAlert (@PeckShieldAlert) <a href="https://twitter.com/PeckShieldAlert/status/1757246571492810957?ref_src=twsrc%5Etfw" target="_blank" rel="nofollow">February 13, 2024</a>
  </blockquote>
  <script async src="https://platform.twitter.com/widgets.js" charset="utf-8"></script> 
 </div>
</figure> 
<p>The first alert includes a transfer of 542 ETH (worth approximately $1.36 million) from the wallets of FTX-owned Alameda Research to Wintermute. Wintermute is a market-making firm that provides liquidity to cryptocurrency exchanges. The purpose of this transfer is unclear.</p> 
<p>The second <a href="https://twitter.com/PeckShieldAlert/status/1757361242434326561" target="_blank" rel="nofollow">alert</a> concerned an internal transfer of 10.7K ETH (worth around $26.8 million) from one Alameda wallet to anot…</p>
<p>The post <a href="https://coinedition.com/ftx-alameda-involved-in-million-dollar-mystery-crypto-transfers/">FTX, Alameda Involved in Million-Dollar Mystery Crypto Transfers</a> appeared first on <a href="https://coinedition.com">Coin Edition</a>.</p>

FTX, Alameda Involved in Million-Dollar Mystery Crypto Transfers

Coin Edition

Other articles published on Feb 14, 2024

Creta, Thomas Vu, and Lloyds Investment Group Join Forces to Launch $1 Billion Fund, Accelerating...

DWF Labs Issues Crypto Scam Alert

BlockDAG Network Eyes $600M Amid Bitcoin Dips and Shiba Inu ETF Speculations

Bitcoin Futures Open Interest Reaches Highest Level in Over 2 Years, Tops $21 Billion

Bitcoin Faces Potential Sell-Off as Court Approves Genesis GBTC Share Disposal

Harga XRP Dibayangi Sentimen Bullish di Tengah Pemulihan Pasar

Join our free newsletter for daily crypto updates!