What is Alameda Research?

Alameda Research is a quantitative cryptocurrency trading firm that provides liquidity in cryptocurrency and digital assets markets.

What is FTX?

FTX is a Bahamian cryptocurrency exchange. FTX is incorporated in Antigua and Barbuda and headquartered in The Bahamas. As of February 2022, the exchange has over one million users. FTX operates FTX.US, a separate exchange available to US residents.

Binance?

Binance is a cryptocurrency exchange that is the largest exchange in the world in terms of the daily trading volume of cryptocurrencies. It was founded in 2017 and is registered in the Cayman Islands. Binance was founded by Changpeng Zhao, a developer who had previously created high-frequency trading software.

Methodology

In this dashboard we are going to look at the Token flows to and from FTX/Alameda wallets on Ethereum and Solana in the past 7 days. we are looking to see drastic changes in the token holding of these wallets. The data for this dashboard will come from the ethereum.core and solana.core tables of Flipside’s database.

Sections

1. SOL/FTT Hourly Prices

2. Ethereum Ftx/Alameda Token Flow

3. Solana Ftx/Alameda Token Flow

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Ethereum Ftx/Alameda Token Flow

Observations

• The 4 Tokes with the most inflows and outflows from FTX on Ethereum in the past week have been USDT, USDC, FTT, and BUSD
• Drastic Token Outflows From FTX on Ethereum Stated on November 5th
• In the past 7 Days, FTX has had $270 million of outflows on Ethereum

Ethereum Ftx/Alameda Token Flow

Sol/FTX Hourly Price

Observations

• In the past week, both SOL and the FTT Token fell drastically in price
• The price of these Tokens started to fall on November 6th

Solana Ftx/Alameda Token Flow

Observations

• The 3 Tokes with the most inflows and outflows from FTX on Ethereum in the past week have been USDT, USDC, and SOL
• Drastic Token Outflows From FTX on Solana Stated on November 6th
• In the past 7 Days, FTX has had $600 million of outflows on Ethereum

Conclusion

1. SOL/FTT Hourly Prices

   1. In the past week, both SOL and the FTT Token fell drastically in price
   2. The price of these Tokens started to fall on November 6th

2. Ethereum Ftx/Alameda Token Flow

   1. The 4 Tokes with the most inflows and outflows from FTX on Ethereum in the past week have been USDT, USDC, FTT, and BUSD
   2. Drastic Token Outflows From FTX on Ethereum Stated on November 5th
   3. In the past 7 Days, FTX has had $270 million of outflows on Ethereum

3. Solana Ftx/Alameda Token Flow

   1. The 3 Tokes with the most inflows and outflows from FTX on Ethereum in the past week have been USDT, USDC, and SOL
   2. Drastic Token Outflows From FTX on Solana Stated on November 6th
   3. In the past 7 Days, FTX has had $600 million of outflows on Ethereum

4. Overall

   1. FTX Was borrowing using FTT as collateral. When the price of the token fell the exchange became insolvent and they had to sell all of their assets to pay off their debt.