OKX despatched $8.3 million in numerous crypto belongings to Alameda Analysis over the previous seven days, based on 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 value of various cryptocurrencies to the bankrupt crypto agency.
In response to the dashboard, among the digital belongings 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 had been these involving WBTC, DAI, LEO, MIM, and SHIB, cumulatively value $4.8 million.
On Might 23, OKX despatched a collection of take a look at transactions involving all these belongings to Alameda. On the time, the transactions had been value $10, respectively.
In the meantime, the newest transfers proceed OKX’s efforts to return FTX and Alameda’s frozen funds on its platform. In March, the alternate stated it seized $157 million in crypto belongings after FTX collapsed in November 2022.
Earlier this month, OKX despatched over $60 million value 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 past 24 hours, the bankrupt agency transferred USDT value $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 data over the previous month confirmed it had transferred greater than $250 million to Coinbase, Arkham stated.
Alameda’s holdings
The Arham Intelligence dashboard confirmed that Alameda’s pockets holds digital belongings amounting to about $314.7 million.
In response to the dashboard, the bankrupt agency’s largest crypto holding is $56.4 million USDT. Its different prime holdings embrace 100 million BitDAO (BIT) tokens value $51.4 million, 19,292 Ethereum (ETH) value $36.6 million, $12.35 million USDC, 40.45 million Stargate tokens value $28.82 million, and 16.39 million Polygon tokens value $14.74 million.
Moreover, the pockets additionally incorporates a big quantity of altcoins like DAI, MASK, Lido (LDO), FTX Token (FTT), Serum (SRM), and so on.