Crypto exchange Bitfinex transfers $ 8.5 million to Alameda Consolidation Address

Crypto exchange Bitfinex transfers $ 8.5 million to Alameda Consolidation Address

The blockchain security company Peckshield has disclosed a number of transfers of three addresses, including one from the Bitfinex crypto exchange to the consolidation wallet from Alameda Research.

• According to the Etherscan, the address with the name "Alameda Consolidation" received crypto-assets worth $ 13 million from three different wallets.
• The first belongs to the leading crypto exchange Bitfinex. It transferred about 6 million USD and 1,545 ether (Eth), which corresponds to about $ 8.5 million.
• The other unidentified transferred USDC worth around $ 6 million to the address of the Alameda Consolidation.

#Peckshieldalert ～ Kryptos worth $ 13 million were transferred to the address marked with Alameda consolidation, including ~ 6 million $ usdt & 1.545 $ ETH (2.5 million $) from Bitfinex, ~ 4.6 million $ usdc I wonder why Bitfinex Kryptos is worth considering ~ $ 8.5 million to the Alameda consolidation address has transferred pic.twitter.com/yu8rdxs

- Peckshieldalert (@peckshieldalert) 2. February 2023

• Although it is unclear why Bitfinex transferred the funds to Alameda, the transactions have raised questions about the connections between the two companies.
Meanwhile,
• Alameda has tried to get money back since his parent company FTX filed for bankruptcy in November 2022. Last week the trading company Voyager Digital sued the $ 446 million, which it had repaid to the bankruptcy crypto creditors.
• Despite the attempts to collect funds, a recently published report revealed that the insolvency administrators of Alameda suffered losses of $ 11.5 million in the first two weeks. $

.