List of Flash News about Alameda Research
Time | Details |
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2025-10-07 02:48 |
On-Chain Alert: Alameda Research Moves 500 BTC ($62.15M) to BitGo, Nansen Data Shows
According to @OnchainLens, about 7 hours ago Alameda Research deposited 500 BTC, valued at approximately $62.15 million, into BitGo, with the sending address identified as 3MsNDaaqfXQXWGVyJ6j5Q3NAeyUJKeozMm based on Nansen-labelled on-chain data (source: Onchain Lens; data: Nansen). |
2025-10-04 01:13 |
Alameda Research Sends 250 BTC ($30.6M) to Binance: On-Chain Exchange Inflow Alert for BTC Traders
According to Lookonchain, Alameda Research deposited 250 BTC (about $30.6M) to Binance roughly three hours ago, indicating a sizeable BTC exchange inflow (source: Lookonchain on X). According to Arkham Intelligence, the labeled Alameda wallet at address bc1q6xleadsw6d6l9882kmyaqjgq9nl63npnftd388 shows an outbound 250 BTC transaction that aligns with the reported Binance deposit (source: Arkham Intelligence explorer). According to Lookonchain, the USD notional is stated as $30.6M at the time of posting and the sender is identified as Alameda Research via Arkham Intelligence’s label (source: Lookonchain on X; Arkham Intelligence). |
2025-10-04 00:49 |
BTC On-Chain Alert: Alameda Research Deposits 250 BTC to Binance as New Wallet Withdraws 620 BTC; Net Outflow 370 BTC
According to @OnchainLens citing Nansen, Alameda Research deposited 250 BTC, valued at $30.1M, to Binance about two hours ago from address bc1q6xleadsw6d6l9882kmyaqjgq9nl63npnftd388 (source: @OnchainLens; data: Nansen). According to @OnchainLens citing Nansen, a newly created wallet withdrew 620 BTC, valued at $70.65M, from Binance roughly six hours ago to address bc1qksc44k9f5aqn6tppx8drn7ga20jymxjx69asyd (source: @OnchainLens; data: Nansen). According to @OnchainLens, these flows imply a net Binance BTC outflow of 370 BTC over the cited window, which historically aligns with reduced immediate sell-side supply on exchanges per Glassnode’s documentation on exchange flow metrics (sources: @OnchainLens; Glassnode research). According to Glassnode and CryptoQuant metric guidance, traders can monitor Exchange Net Position Change and Binance BTC reserves to assess whether this outflow continues and impacts near-term liquidity (sources: Glassnode; CryptoQuant). |
2025-09-30 07:26 |
Alameda Research Receives 500 BTC ($57.18M) — Arkham Intelligence Tracks 8-Hour Bitcoin Whale Inflow
According to @OnchainLens, Alameda Research received 500 BTC valued at $57.18 million roughly 8 hours before the post, with the recipient entity labeled by Arkham Intelligence and referenced via the Arkham entity page shared in the alert (source: @OnchainLens; Arkham Intelligence). The stated valuation implies an effective reference price of approximately $114,360 per BTC at the time of reporting, derived from the figures provided in the alert (source: @OnchainLens). The post highlights an inbound transfer to Alameda-linked wallets but does not specify the sending address or any subsequent exchange deposit activity, focusing solely on the inflow record for verification on the Arkham Intelligence entity page (source: @OnchainLens; Arkham Intelligence). |
2025-07-31 00:57 |
FTX/Alameda Research Wallet Stakes 20,736 ETH ($78.96M) on Ethereum PoS: On-Chain Analysis
According to @EmberCN, a wallet linked to FTX/Alameda Research has staked 20,736 ETH, valued at $78.96 million, into Ethereum's PoS mechanism within the past 10 minutes. This significant on-chain activity may signal renewed institutional confidence in Ethereum staking, potentially impacting ETH liquidity and market sentiment in the short term. Traders should watch for possible shifts in ETH price dynamics and network participation rates as large-scale staking events historically influence volatility and staking yields (source: @EmberCN). |
2025-07-11 01:24 |
FTX/Alameda Unstakes 189,851 Solana (SOL) Worth $30.94M, Raising Market Concerns
According to on-chain analyst @lookonchain, wallets associated with FTX and Alameda Research have unstaked 189,851 Solana (SOL) tokens, valued at approximately $30.94 million. This on-chain movement, confirmed via Solscan, transitions the assets from a staked position to a liquid state. For traders, this action is a key indicator to watch, as unstaking often precedes asset transfers to exchanges for potential liquidation. Such a move could increase the circulating supply of SOL and exert downward pressure on its market price. |
2025-05-29 11:57 |
Whale 0xA48...95f5e Deposits 100 WBTC ($10.86M) to Binance: Implications for Bitcoin and Crypto Trading
According to Ai 姨 (@ai_9684xtpa), the whale address 0xA48...95f5e, which previously interacted with Alameda Research OTC and Three Arrows Capital, deposited 100 WBTC (worth $10.86 million) to Binance half an hour ago. Since May, this address has transferred a total of 860.31 WBTC ($90.4 million) to exchanges and still holds 200 WBTC. These significant whale deposits to Binance may signal increased short-term selling pressure on Bitcoin and related crypto markets, impacting trading strategies and liquidity conditions. Source: @ai_9684xtpa on Twitter. |
2025-05-12 02:58 |
Alameda Research Unstakes 187,625 SOL Worth $32.2M: Potential Solana Price Impact as Funds Move to Coinbase
According to The Data Nerd, Alameda Research unstaked 187,625 SOL (approximately $32.2 million) nine hours ago, following a similar action last month where 186,236 SOL (about $21.56 million) was unstaked and deposited into Coinbase (source: @OnchainDataNerd via Twitter, May 12, 2025; intel.arkm.com). Large-scale unstaking and exchange deposits by major entities like Alameda Research historically increase short-term sell pressure, raising the likelihood of Solana price volatility. Traders should closely monitor SOL inflows to Coinbase for signs of potential large-volume sell-offs, as these actions could influence broader crypto market sentiment, particularly among high-cap altcoins. |
2025-04-25 03:56 |
Alameda Research Moves 1k BTC to New Wallet Amid Market Speculation
According to The Data Nerd, Alameda Research has transferred 1,000 BTC, valued at approximately $93.34 million, to a newly created wallet identified as bc1q2. This significant move has sparked discussions among traders regarding potential market impacts. Such large-scale transfers by major firms often lead to speculation about strategic positioning or upcoming announcements. Traders are advised to monitor subsequent transactions from this wallet for further insights. |
2025-03-04 03:00 |
Alameda Research Unstakes and Transfers 3.033 Million SOL
According to The Data Nerd, Alameda Research has unstaked 3.033 million $SOL, valued at approximately $430.47 million, and transferred them to 37 different wallets. Such a large transfer could impact SOL liquidity and trading volumes. Traders should monitor these wallets closely for any subsequent movements that might affect market prices. |
2024-09-12 09:31 |
Top Crypto News: Bitcoin Mining Difficulty, UK Digital Assets Bill, and Caroline Ellison's Legal Plea
According to @CCData_io, today's top cryptocurrency news includes three major developments: Bitcoin's mining difficulty has reached a new all-time high, the UK government has introduced a new bill aimed at clarifying the legal status of digital assets, and the legal team of former Alameda Research CEO Caroline Ellison is seeking leniency. |
2024-08-28 00:21 |
Alameda Research Offloads 690,000 WLD Tokens in 20 Days
According to @EmberCN, Alameda Research has sold 690,000 WLD tokens worth $1.13 million on Binance over the past 20 days since August 8. Initially, Alameda Research obtained 25 million WLD tokens through its investment in Worldcoin. Currently, the firm still holds 24.3 million WLD tokens valued at $36.69 million. Given the previous asset liquidation by FTX/Alameda, these remaining WLD tokens might also be sold. |
2024-08-28 00:21 |
Alameda Research Liquidates WLD Holdings on Binance
According to @EmberCN, Alameda Research has been selling WLD since August 8, transferring a total of 698,000 WLD ($1.13M) to Binance over 20 days. Alameda Research originally acquired 25 million WLD through an investment in Worldcoin. Currently, Alameda still holds 24.3 million WLD ($36.69M). Given the previous asset liquidation by FTX/Alameda, further sales of these WLD holdings are anticipated. |
2024-08-14 02:18 |
Alameda Research Wallet Deposits $343k WLD to Binance
According to @OnchainDataNerd, a wallet associated with Alameda Research deposited 205,000 WLD tokens, valued at approximately $343,000, to Binance five hours ago. The wallet still holds 24.795 million WLD tokens, worth around $41.16 million, making it the second-largest asset in the portfolio. |