{"id":181299,"date":"2023-10-26T10:35:49","date_gmt":"2023-10-26T05:05:49","guid":{"rendered":"https:\/\/dripp.zone\/news\/?p=181299"},"modified":"2023-10-26T10:35:49","modified_gmt":"2023-10-26T05:05:49","slug":"ftx-moves-over-10-million-in-crypto-to-wintermute-data-crypto-news","status":"publish","type":"post","link":"https:\/\/dripp.zone\/news\/ftx-moves-over-10-million-in-crypto-to-wintermute-data-crypto-news\/","title":{"rendered":"FTX Moves Over $10 Million in Crypto to Wintermute: Data &#8211; Crypto News"},"content":{"rendered":"<p><\/p>\n<div>\n<p>In an intriguing demonstration of cryptocurrency activity, FTX-associated addresses have transferred $10.49 million in different assets to Wintermute\u2019s deposit addresses on Binance and Coinbase within recent hours.<\/p>\n<p>According to Arkham Intelligence data, significant amounts of crypto were moved in a sequence of transactions, suggesting FTX\u2019s exploration of investment diversification strategies.<\/p>\n<h2>FTX Massive Fund Movements<\/h2>\n<p>According to data <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/platform.arkhamintelligence.com\/explorer\/address\/0xde9A61c2b776e2F4C6ddB0C9Ad5cCfCfC15B0a9B\" data-wpel-link=\"external\">analysis<\/a> from the platform Arkham Intelligence, the large deposits associated with FTX consist of substantial amounts of Ethereum, MKR, LINK, and AAVE.<\/p>\n<p>The analysts observed cryptocurrency movements between Alameda, FTX, Binance, and Coinbase wallets in the hours before writing this report.<\/p>\n<p>The initial transaction a few hours ago involved the transfer of 2,904 ETH valued at $5.18 million from a crypto wallet (0x8c8Caa) to the known Wintermute address (0xde9A61).<\/p>\n<p>In the subsequent transaction, approximately 1,904 ETH worth about $3.38 million was moved from this Wintermute address to Wintermute Binance. The remaining Ethereum, totaling 999.9 ETH worth $1.78 million, was also transferred from the Wintermute address and deposited into Coinbase.<\/p>\n<p>Following this, three test transactions were conducted from Alameda Research Wallets, involving transfers of three LINK, 0.4 AAVE, and 0.02 MKR, respectively, to the Wintermute address.<\/p>\n<p>After the completion of the test transfers, approximately 1,341K MKR tokens worth $2.02 million were moved from the FTX Cold Storage address to the Wintermute address.<\/p>\n<p>Additionally, Alameda Research Wallet transferred approximately 198,000 LINK worth $2.26 million, and 11,974 AAVE worth $1.03 million moved from FTX Cold Storage to address 0xde9A61. During this period, there were also test trades involving RNDR and COMP tokens.<\/p>\n<p>The Wintermute address subsequently transferred 98,807 LINK, 11,974 AAVE, and 1,341 MKR to Wintermute Binance wallets. In total, 2,904 ETH ($5.18 million), 1,341 MKR ($2.02 million), 198,000 LINK ($2.26 million), and 12,000 AAVE ($1.03 million) were transferred between Wintermute, FTX, Alameda, Binance, and Coinbase.<\/p>\n<h2>FTX Expands Investment Portfolio with Diverse Ventures<\/h2>\n<p>Wintermute, renowned as a leading global crypto trading network, received a substantial amount of tokens as FTX allocated some of its remaining assets.<\/p>\n<p>Recently, FTX and Alameda <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/cryptopotato.com\/ftx-stakes-about-170-million-in-sol-eth-and-matic-amidst-sbfs-trial\/\" data-wpel-link=\"internal\">transferred<\/a> $170 million in cryptocurrencies, such as SOL, ETH, and MATIC, to different pools for staking, resulting in anticipated high profits.<\/p>\n<p>FTX, with its vast crypto holdings worth $3.4 billion, continues actively seeking investment opportunities. Meanwhile, <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/cryptopotato.com\/accounting-prof-exposes-mishandling-of-customer-funds-during-ftx-trial\/\" data-wpel-link=\"internal\">ongoing<\/a> legal disputes persist between regulatory bodies, FTX, its founder, and former management.<\/p>\n<div class=\"code-block code-block-12\" style=\"margin: 8px 0;clear: both\">\n<div><span style=\"font-size:11px;color: gray\">SPECIAL OFFER (Sponsored)<\/span><br \/>\n<b>Binance Free $100 (Exclusive): <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/cryptopotato.com\/pl\/binancebanner\" data-wpel-link=\"internal\">Use this link<\/a> to register and receive $100 free and 10% off fees on Binance Futures first month<\/b> (<a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/cryptopotato.com\/buy-bitcoin-5-easy-steps\/\" data-wpel-link=\"internal\">terms<\/a>).<\/p>\n<p><b>PrimeXBT Special Offer: <a rel=\"nofollow noopener\" target=\"_blank\" href=\"https:\/\/cryptopotato.com\/pl\/primexbt2\" data-wpel-link=\"internal\">Use this link<\/a> to register &amp; enter CRYPTOPOTATO50 code to receive up to $7,000 on your deposits.<\/b><\/p>\n<\/div>\n<\/div>\n<p><!-- AI CONTENT END 1 --><\/p><\/div>\n","protected":false},"excerpt":{"rendered":"<p>In an intriguing demonstration of cryptocurrency activity, FTX-associated addresses have transferred $10.49 million in different assets to Wintermute\u2019s deposit addresses on Binance and Coinbase within recent hours. According to Arkham Intelligence data, significant amounts of crypto were moved in a sequence of transactions, suggesting FTX\u2019s exploration of investment diversification strategies. FTX Massive Fund Movements According [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":23005,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[230,225,221,227,226,228,229,60,223,224,222],"class_list":["post-181299","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocurrency","tag-brave","tag-coinbase","tag-crypto","tag-decentralised","tag-decentralized","tag-decentralized-exchange","tag-erc-20","tag-featured","tag-meme-coin","tag-robinhood","tag-solana"],"_links":{"self":[{"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/posts\/181299","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/comments?post=181299"}],"version-history":[{"count":2,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/posts\/181299\/revisions"}],"predecessor-version":[{"id":181301,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/posts\/181299\/revisions\/181301"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/media\/23005"}],"wp:attachment":[{"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/media?parent=181299"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/categories?post=181299"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/dripp.zone\/news\/wp-json\/wp\/v2\/tags?post=181299"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}