Liquidators answerable for the restoration of property for the now-disgraced Alameda Research hedge fund based by Sam Bankman-Fried at the moment management over $110 million price of bitcoin held in varied wallets, in keeping with a report equipped by blockchain evaluation agency Arkham Intelligence. These wallets have been receiving BTC from exchanges and chilly wallets as lately as March 2023, the report revealed.
The aggregation of those wallets gives insights into the liquidators’ assortment of BTC from Alameda’s holdings. A latest transaction in April concerned a 1 BTC check from Alameda’s Service provider pockets. This BTC was later despatched to a holding handle now underneath the management of Alameda’s Liquidators, referred to as ‘Alameda Service provider 1.’ Because the starting of 2023, this handle has accrued 3,581 BTC, price roughly $97.19 million at present costs.
The report states that “In complete, Alameda’s liquidators have managed to safe 4,083 BTC (at the moment $110.81M) sourced from:
- Different Alameda Wallets: 34.94 BTC (at the moment price $948.27K)
- Deribit: 467.366 BTC (at the moment price $12.68M)
- WBTC Custodian: 2997 BTC (at the moment price $81.34M)
- Bitfinex: 298.027 BTC (at the moment price $8.09M)
- Unlabelled Wallets (presumably an Alternate): 286.7 BTC (at the moment price $7.78M)”
“Nonetheless, that is solely a fraction of the BTC that Alameda managed previously,” the report famous. “Wallets related to this community of Alameda’s BTC exercise had been price at peak over $800M, with Alameda possible holding extra BTC in Centralized Exchanges or unlinked Chilly Wallets.”
Arkham Intelligence acknowledged that it’ll proceed to watch the on-chain exercise of Alameda’s liquidators.