Lub tuam txhab Analytics Arkham Intelligence tab tom nthuav tawm cov nyiaj txiag ntawm FTX lub tuam txhab viv ncaus Alameda Kev Tshawb Fawb hnub ua ntej tam sim no-tsis ua haujlwm crypto pauv tau thov rau tshooj 11 kev lag luam.
Arkham hais tias lub tuam txhab lag luam tau thim $ 204 lab tus nqi ntawm crypto los ntawm FTX.US, Asmeskas caj npab ntawm FTX tom qab Kaum Ib Hlis 6th.
"Arkham tau txheeb xyuas cov dej ntws los ntawm FTX US hauv ob peb hnub kawg ua ntej lub cev qhuav dej, pom tias Alameda tau thim nyiaj ntau tshaj, ntawm $ 204M. Hauv qab no yog daim duab ntawm kev rho tawm mus rau Arkham-qhia cov koom haum los ntawm FTX US. "
Raws li Arkham cov ntaub ntawv, Alameda thim $ 38.06 lab hauv qhwv Bitcoin (wb btc), $ 49.39 lab hauv Ethereum (ETH) thiab $ 116.52 lab hauv US duas-pegged stabilitycoins, uas suav nrog Tether (USDT), USD Npib (USDC), Binance USD (Cov.BUSD) thiab TrueUSD (TUSD).
"Yog li dab tsi tshwm sim rau cov nyiaj uas Alameda thim tawm?
$ 204M xa los ntawm FTX US mus rau Alameda tom qab Kaum Ib Hlis 6:
$ 152.15M tso rau CEX - Binance / FTX
$ 38.06M xa mus rau BTC Blockchain
$13.87M tuav hauv lub hnab nyiaj 0xa20.
Arkham kuj hais tias $ 35.52 lab hauv ETH tau mus rau FTX thiab $ 13.87 lab ntawm nws tau pauv mus rau lub hnab nyiaj 0xa20, lub hnab nyiaj loj hauv OTC kev lag luam.
"Nws tsis paub tias yuav luag 14M hauv ETH raug xa mus rau 0xa20 ua ib feem ntawm kev lag luam, lossis kev hloov pauv nyiaj sab hauv hauv Alameda."
Cov nyiaj hauv wBTC tau pauv mus rau Alameda lub wBTC tub lag luam hnab nyiaj thiab tom qab ntawd hloov mus rau BTC blockchain.
Ntawm USDT ruaj khov, $ 10.04 lab tau tsiv mus rau Binance, $ 32.17 lab tau pauv mus rau USDC thiab xa mus rau FTX thiab $ 47.379 lab raug xa ncaj qha mus rau FTX. $ 10.151 lab hauv USDC, $ 16.285 lab BUSD thiab $ 500,000 TUSD raug xa ncaj qha mus rau FTX, raws li Arkham.
"Kev tshuaj xyuas qhia tau hais tias Arkham tau txheeb xyuas 8 qhov chaw sib txawv uas Alameda tau thim tag nrho $ 204M hauv ntau yam crypto-khoom muaj nqis. Ntawm qhov no, $ 142.4M (69.8% ntawm tag nrho) tau xa mus rau lub hnab nyiaj uas muaj los ntawm FTX International, qhia tias Alameda tej zaum yuav tau ua haujlwm txuas rau ntawm ob lub koom haum. "
Tsis Nco Miss - Sau npe yuav ua kom tau txais cov ntawv ceeb toom email xa ncaj qha rau koj cov inbox
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Surf Niaj Hnub Hodl Mix
Tsis kam lees: Lub tswvyim los ntawm Lub Hnub Hodl tsis yog kev tawm tswvyim rau peev. Cov tub ua lag luam yuav tsum ua lawv txoj kev mob siab rau ua ntej ua ib qho kev pheej hmoo siab nqis peev hauv Bitcoin, cryptocurrency los yog cov cuab tam digital. Thov qhia rau koj tias kev hloov tsheb thiab kev ua lag luam yog koj li kev pheej hmoo, thiab ib qho poob twg koj tuaj yeem yog koj lub luag haujlwm. Lub Hnub Hodl tsis pom zoo kom yuav lossis muag ib qho cryptocurrencies lossis digital cov cuab tam, tsis yog Lub Hnub Hodl tus kws tshaj lij pabcuam kev nqis peev. Thov nco ntsoov tias Lub Hnub Hodl koom nrog kev koom ua lag luam.
Cov duab tshwj xeeb: Shutterstock/gg_tsukahara
Tau qhov twg los: https://dailyhodl.com/2022/11/28/alameda-research-withdrew-204000000-in-crypto-from-ftx-us-days-before-collapse-analytics-firm-arkham/