Bitcoin (BTC) $79,832.84 0.29%
Ethereum (ETH) $2,255.18 -0.22%
Tether (USDT) $1.00 -0.01%
Solana (SOL) 91.076788 -1.17%
Cardano (ADA) $0.27 0.75%
Chainlink (LINK) $10.30 1.03%
Litecoin (LTC) $57.55 0.60%
Dash (DASH) $44.72 2.72%
Polygon (MATIC) 0.25693 2.45%
Helium (HNT) 0.892935 -0.89%
X-Cash (XCASH) 7.0E-6 -2.38%
Dogecoin (DOGE) $0.00 -7.36%

Cryptocurrencies: 28941

Markets: 114107

Market Cap: $2,660,163,564,162

24h Vol: $89,365,581,562

Bitcoin.com

2022-12-28 20:30:35

Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity

Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity

On Dec. 27, 2022, a number of onchain researchers noticed that funds connected to Alameda Research and FTX have moved and have been swapped for other tokens. Reports show the hacker known as the ‘FTX Accounts Drainer,’ traded large sums of ERC20 tokens for digital assets like tether, ethereum, and bitcoin. Funds Tied to Sam

esptco-banner img

Latest News

Bitcoin tops $80,621 as miners sell $1.5 billion

2026-05-14 03:48:56
Bitcoin tests $79,000 resistance with no clear breakout

2026-05-14 00:09:56
Crypto ownership in the US hits 67 million ahead of Clarity...

2026-05-13 21:30:10
Btc rallies $1,000 after dip below $78,800

2026-05-13 20:33:01
Bitcoin nears $80,000 as CLARITY Act vote approaches

2026-05-13 20:12:01
Bitcoin drops below $80,000 as altcoin sell-off intensifies

2026-05-13 20:04:01

Videos

What is Basic Attention Token (BAT)? (EXPLAINED)
Ripple XRP: What is Ripple XRP? EXPLAINED!
Bitcoin OR Altcoins: Which Is Best? Easy Explanation!
What is Cryptocurrency? | Everything About Cryptocurrencies!

Our Partners

Hashing Ad Space

Inbound Junction

Asimi

Crypto Marketing Agency, FINPR

Chainwire