OKX despatched $8.3 million in several crypto property to Alameda Analysis over the previous seven days, in keeping with the Arkham Intelligence dashboard.
The transfers, which occurred in a number of transactions on Might 29, noticed the alternate ship between $60,000 – $1.4 million price of various cryptocurrencies to the bankrupt crypto agency.
In keeping with the dashboard, a few of the digital property concerned within the transactions included Wrapped Bitcoin (WBTC), Celsius (CEL), Shiba Inu (SHIB), MakerDAO (MKR), Chiliz (CHZ), DAI, Axie Infinity (AXS), Magic Web Cash (MIM) and 19 others.
The highest 5 transfers with the best financial values have been these involving WBTC, DAI, LEO, MIM, and SHIB, cumulatively price $4.8 million.
On Might 23, OKX despatched a sequence of check transactions involving all these property to Alameda. On the time, the transactions have been price $10, respectively.
In the meantime, the most recent transfers proceed OKX’s efforts to return FTX and Alameda’s frozen funds on its platform. In March, the alternate mentioned it seized $157 million in crypto property after FTX collapsed in November 2022.
Earlier this month, OKX despatched over $60 million price of USDT and Masks Community tokens to the bankrupt crypto agency’s pockets.
Alameda is transferring funds to Coinbase
Blockchain analytical agency Arkham Intelligence reported that Alameda was transferring its leftover funds into the custody of Coinbase.
Over the last 24 hours, the bankrupt agency transferred USDT price $10 million from its chilly wallets to Coinbase Prime and deposited $31.2 million to the U.S.-based alternate up to now week.
Alameda’s switch information over the previous month confirmed it had transferred greater than $250 million to Coinbase, Arkham mentioned.
Alameda’s holdings
The Arham Intelligence dashboard confirmed that Alameda’s pockets holds digital property amounting to about $314.7 million.
In keeping with the dashboard, the bankrupt agency’s largest crypto holding is $56.4 million USDT. Its different prime holdings embrace 100 million BitDAO (BIT) tokens price $51.4 million, 19,292 Ethereum (ETH) price $36.6 million, $12.35 million USDC, 40.45 million Stargate tokens price $28.82 million, and 16.39 million Polygon tokens price $14.74 million.
Moreover, the pockets additionally incorporates a major quantity of altcoins like DAI, MASK, Lido (LDO), FTX Token (FTT), Serum (SRM), and many others.
