Bankrupt Celsius, FTX Raise Suspicions with $46M Transfer to Exchanges 

• Wallet addresses associated with Celsius and FTX transfer crypto assets worth millions.
• Celsius transferred  34M MATIC worth around $26M to Binance. 
• FTX sent assets worth $11.45M and $5.6M to Wintermute and Binance, respectively. 

Bankrupt cryptocurrency firms Celsius, FTX, and Alameda continue to transfer crypto assets to cryptocurrency exchange platforms amidst their Chapter 11 process. 

Data from the analytics platform Etherscan shows Celsius transferred 34.08 million MATIC tokens to cryptocurrency exchange Binance. The transactions, which took place in several tranches, are worth around $26 million. 

Furthermore, transaction receipts show a wallet address owned by FTX and its sister firm, Alameda Research, transferred crypto assets to Binance and market maker Wintermute. According to Etherscan data, the wallet address sent crypto assets worth $17.05 million to these platforms. 

In particular, 207 WBTC and 1150 ETH, worth around $8.6 million and $2.85 million, respectively, were sent to Wintermute. In addition, the wallet address sent 135 WBTC valued at $5.6 million to Binance. 

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