ChainCatcher message, according to PeckShield monitoring, the Alameda/FTX marked address has received 6.275 million USDT from OKX.

ChainCatcher message, according to the monitoring by Shield, addresses marked as Alameda/FTX transferred approximately 2.5 million stablecoins (including DAI and USDC) to Wintermute and Cumberland.

ChainCatcher news, according to on-chain analyst @ai_9684xtpa's monitoring, in the past five hours, the Alameda/FTX address is suspected of selling 2,000 ETH through Cumberland, worth 6.17 million dollars.Since 2024, Alameda and FTX have cumulatively deposited 34,916 ETH to Coinbase through this address, with a total value of 109 million dollars and an average deposit price of 3,133 dollars.

ChainCatcher news, according to monitoring by PieShield, the Alameda/FTX tagged address transferred approximately 2000 ETH (worth about 6.3 million USD) and 860 XAUT (worth about 2 million USD) to Wintermute.

ChainCatcher news, according to monitoring by Shield, Alameda/FTX addresses transferred approximately 15 million GOG (about 2.3 million USD) to OKX and transferred 536 stETH (about 2.3 million USD) to Binance.

ChainCatcher message, according to the monitoring data from Shield, the Alameda/FTX address has transferred 63 million ALI to Wintermute, worth approximately 3 million USD.

ChainCatcher news, according to Coindesk, a New York judge has prohibited SBF from contacting any former or current employees of Alameda Research or FTX, and SBF is also banned from using Signal or other temporary messaging applications. (Source link)