FTX and Alameda wallets transferred more than 38 million dollars to exchanges in 37 days.
Data from the Packshield report shows that the wallets associated with the liquidated exchange FTX and its sister company, Alameda Research, have transferred more than 38.8 million dollars of digital currency to the exchanges since the beginning of January (11 January). At least 7 million dollars of these assets were transferred to this exchange in February. According to this data, on February 4th (15), about 2.6 million dollars of Ethereum were sent to Coinbase and 1.1 million dollars of Toncoin and Phantom were sent to the exchange Hyb FalconX and Wintermeet. On February 6 (Bahan 17), at least 3.3 million dollars of various digital currencies were transferred to Binance, Coinbase, Coinbase Prime and FalconX. / Source
