Crypto exchange Bitfinex transfers $ 8.5 million to Alameda Consolidation Address

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Von Krypto News Österreich

Das Blockchain-Sicherheitsunternehmen PeckShield hat offengelegt eine Reihe von Überweisungen von drei Adressen, darunter eine von der Krypto-Börse Bitfinex an die Konsolidierungs-Wallet von Alameda Research. Laut Etherscan ist die Adresse mit der Bezeichnung „Alameda Consolidation“ erhalten Krypto-Assets im Wert von 13 Millionen US-Dollar aus drei verschiedenen Wallets. Die erste gehört der führenden Krypto-Börse Bitfinex. Es überwies ungefähr 6 Millionen USDT und 1.545 Ether (ETH), was ungefähr 8,5 Millionen US-Dollar entspricht. Die anderen nicht identifizierten überwiesen USDC im Wert von etwa 6 Millionen Dollar an die Adresse der Alameda Consolidation. #PeckShieldAlert ～ Kryptos im Wert von 13 Millionen Dollar wurden an die …
The blockchain security company Peckshield has disclosed a number of transfers of three addresses, including one from the Bitfinex crypto exchange to Alameda Research's consolidation wallet. According to the Etherscan, the address, "Alameda Consolidation", is given crypto-assets worth $ 13 million from three different wallets. The first belongs to the leading crypto exchange Bitfinex. It transferred about 6 million USDT and 1,545 ether (Eth), which corresponds to around $ 8.5 million. The other unimaginified transferred USDC worth around $ 6 million to the address of the Alameda Consolidation. #Peckshieldalert ～ Kryptos worth $ 13 million were ... (Symbolbild/KNAT)

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. $

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