Alameda Balance Sheet Exposed Two Weeks Before Its Related Addresses Withdraw Over $1.5 Billion From FTX

Nov 24,2022
KingData News: According to 0xScope's analysis, between October 20 and November 2 (when CoinDesk exposed Alameda's balance sheet), $900 million was withdrawn from FTX by addresses sharing the same deposit address as Alameda and interacting heavily with Wintermute. Another Alamada address (starting with 0x3507) withdrew $390 million, and three other Alamada addresses withdrew over $100 million. The Genesis address starting with 0xd6 withdrew $300 million from FTX, but the address deposited an additional $40 million before FTX suspended withdrawals. jump also withdrew $300 million from FTX.
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