GetChain News
中简 中繁 EN
GetChain News
Toggle sidebar

Marketing/Whale

News linked to both this project and an event.

Alameda Research transferred $9.47 million worth of SOL to Coinbase Prime, still holds approximately $270 million in SOL on-chain

Odaily News: According to Arkham monitoring, Alameda Research transferred approximately $9.47 million worth of SOL to Coinbase Prime last night, the latest in its asset distribution that has continued for over two years. Currently, Alameda Research still holds approximately $270.15 million worth of SOL on-chain.

Alameda Research/FTX Unstakes and Transfers Approximately $20.62 Million in SOL

According to monitoring by Onchain Lens, Alameda Research/FTX-related addresses have unstaked and transferred 202,710 SOL worth approximately $20.62 million, with the corresponding tokens transferred to their bankruptcy asset staking wallet.

US Government Transfers Seized Bitcoin from Alameda Research, Remaining Holdings Disposal Plan Not Yet Disclosed

Odaily News: The US government transferred a small amount of Bitcoin this week, which was seized three years ago from Alameda Research's Binance US account. The US government has not yet disclosed the purpose of this transfer or its plan for disposing of the remaining Bitcoin assets.

Alameda Research Transfers $8.25 Million Worth of SOL to BitGo Custody Wallet, Possibly for FTX Creditor Repayment

According to Arkham monitoring, Alameda Research-associated addresses transferred a total of $8.25 million worth of SOL to BitGo custody wallets via 24 transactions, speculated to be for distribution to FTX creditors. Arkham data shows that Alameda currently still holds SOL worth over $200 million.

Worth $15.2 million, Alameda Research/FTX bankruptcy wallet transfers 201,800 SOL to BitGo, funds being used for over-the-counter sale

Odaily News According to Onchain Lens monitoring, the Alameda Research/FTX bankruptcy wallet transferred 201,780 SOL (approximately $15.2 million) to multiple BitGo custody wallets 10 hours after unstaking 201,740 SOL. The related funds are being redirected for over-the-counter sales. Meanwhile, FTX founder Sam Bankman-Fried remains incarcerated, serving a 25-year prison sentence.

US government emptied a wallet containing crypto assets seized from Alameda Research and FTX, transferring out approximately $9.5656 million in assets

According to Onchain Lens monitoring, the U.S. government address (0x9ac...cb0) has emptied another wallet holding crypto assets seized from Alameda Research and FTX, transferring 4,820 ETH to Coinbase Prime, valued at $9.28 million; and transferring 54.89 billion SHIB, 631,740 POWR, and 1.06 million AERGO to three new wallets, valued at $235,600, $27,900, and $22,100 respectively. The wallet currently holds assets worth $0.

Alameda Research Withdraws Over $20 Million in Assets from KuCoin in Nearly Two Hours

According to on-chain analyst Onchain Lens (@OnchainLens), Alameda Research withdrew 162.64 BTC, 274.29 ETH, 315,299 MASK, and 6.877 million USDT from KuCoin over the past two hours, totaling over $20 million in value. Specifically, the BTC is valued at approximately $13.21 million, ETH at around $630,000, and MASK at roughly $168,000.