{"id":36855,"date":"2023-01-27T09:30:52","date_gmt":"2023-01-27T09:30:52","guid":{"rendered":"https:\/\/lydian.io\/?p=36855"},"modified":"2023-01-27T09:30:53","modified_gmt":"2023-01-27T09:30:53","slug":"alameda-research-withdrew-204-million-before-filing-for-bankruptcy","status":"publish","type":"post","link":"https:\/\/lydian.io\/alameda-research-withdrew-204-million-before-filing-for-bankruptcy\/","title":{"rendered":"Alameda Research withdrew $204 million before filing for bankruptcy","gt_translate_keys":[{"key":"rendered","format":"text"}]},"content":{"rendered":"
<\/p>\n
Based on evaluation by blockchain agency Arkham Intelligence launched Nov. 25, Alameda Analysis siphoned over $200 million from FTX.US earlier than it filed for chapter. <\/p>\n
In a Twitter thread, Arkham revealed that Alameda Analysis, FTX's sister firm, withdrew $204 million from eight totally different FTX US addresses in a wide range of cryptoassets, most of them stablecoins, within the closing days earlier than the collapse Has.<\/p>\n
Arkham analyzed FTX US inflows in the previous couple of days earlier than the collapse and located that Alameda withdrew probably the most funds at $204 million.<\/p>\n
Beneath is a chart of withdrawals to Arkham Recognized Entities from FTX US.<\/p>\n
Be aware: This thread solely applies to FTX US property, not FTX Worldwide. pic.twitter.com\/QFPVlVIWhO<\/a><\/p>\n