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/ Ailing Alameda \

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✍️ Description of Work

• Stablecoin Inflow and Outflow Volume
• Stablecoin Inflow and Outflow Volume
• Total Volume USD tokens Inflow- Alameda or FTX-From the first of 2022
• Net USD - Alameda or FTX since
• Daily FTX/Alameda Stable coin inflow -Volume
• Inflow Volume -FTX/Alameda
• Inflow Stablecoins Volume-past 30 day ago
• Outflow Volume -Daily FTX/Alameda
• Outflow Stablecoins Volume
• inflow Volume-chain

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🧠 Methodology

Inflow - outflow

from ethereum.core.ez_token_transfers
where to_address in (select address from alamedaftx)and symbol in ('USDC','USDT','TUSD','BUSD','DAI')

Inflow volume-chain

FROM ethereum.core.ez_token_transfers
  	LEFT outer join ethereum.core.dim_labels

Inflow -out flow

from solana.core.fact_transfers where tx_from in (select address from alamedaftx)

inflow-outflow chain

FROM solana.core.fact_transfers LEFT outer JOIN solana.core.dim_labels	ON TX_FROM = address WHERE (address_name LIKE '%ftx%' OR address_name LIKE '%alameda%' )
  

Alameda or FTX accounts on Solana

• outflow Volume-chain
• NetFlow Volume breakdown by chain
• Solana FTX/Alameda Stablecoin Outflow Volume
• outflow Volume-chain
• Outflow Volume-chain-solana

Conclusion

• According to the graph of the inflow volume, we can see that this inflow volume is increasing over time. In this volume increase, the largest amount of input belongs to USDC, which is the largest inflow on November 7, which is 1.5126B.The second stable coin with the largest volume is usdt, the movement of this token is similar to usdc, which means that it has increased over time, and the largest volume of input is on November 7, which is 638.96M.

• Total Volume USD tokens Inflow- Alameda or FTX-From the first of 2022

  • USDC:172.5951B
  • USDT : 66.55B
  • BUSD: 20.87B
  • TUSD:6.12B
  • DAI:3.29B

• According the Stablecoin Inflow and Outflow Volume chart We can almost see the reverse trend of the inflow volume.we can see that this outflow volume is increasing over time. In this volume increase, the largest amount of input belongs to USDC, which is the largest outflow on November 7, which is ==-1.4715B.The second stable coin with the largest volume is usdt, the movement of this token is similar to usdc, which means that it has increased over time, and the largest volume of out flow is on November 7, which is -669.35M.

• According theNet USD - Alameda or FTX chart we can see The most recent Net USD entry is on 2022-09-15, which has a volume of USD 485.75m.

• According the Daily FTX/Alameda Stable coin inflow -Volume chart We can see that most of the outflow from ftx, have entered Binance, which has inflow a large volume since October 26. the high number of stablecoin inflow to binance in nov1 the volume is 328.82M

Alameda or FTX accounts on Solana \n

• According the Inflow Volume -FTX/Alameda chart we can see that this inflow volume is increasing over time. In this volume increase, the largest amount of input belongs to USDC, which is the largest inflow on November 7, which is 348.66M.The second stable coin with the largest volume is usdt, the movement of this token is similar to usdc, which means that it has increased over time, and the largest volume of input is on November 7, which is 98.28m

• . According to the graph of the Outflow Volume -Daily FTX/Alameda, we can see that this outflow volume is increasing over time. In this volume increase, the largest amount of input belongs to USDC, which is the largest out flow on November 7, which is -624.01M.The second stable coin with the largest volume is usdt, the movement of this token is similar to usdc, which means that it has increased over time, and the largest volume of outflow is on November 7, which is -45.07M.

• Inflow Stablecoins Volume-past 30 day ago

  • USDC :1.7565B
  • USDT :607.62M

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• Outflow Stablecoins Volume

  • USDC :-2.2217B
  • USDT:==-728.24

What Is FTX Exchange?

FTX Exchange is a leading centralized cryptocurrency exchange specializing in derivatives and leveraged products. Founded in 2018 by MIT graduate and former Jane Street Capital international exchange-traded funds trader Sam Bankman-Fried, FTX offers a range of trading products, including derivatives, options, volatility products, and leveraged tokens. It also provides spot markets in over 300 cryptocurrency trading pairs such as BTC/USDT, ETH/USDT, XRP/USDT, and its native token FTT/USDT.23

Bahamas-based FTX and its FTX US affiliate have overlapping management teams but separate capital structures. U.S. residents can only trade through FTX US.4

Basics of FTX Exchange

FTX's wide range of products and easy-to-use desktop and mobile trading apps draw crypto investors of all skill levels, from beginners to seasoned professionals or, in crypto jargon, from newbies to whales. The FTX platform offers a comprehensive range of order types, from basic market orders to more complex trailing stop orders.

FTX supports nine fiat currencies that investors can deposit and withdraw via a wire transfer: the U.S. dollar, euro, British pound, Australian dollar, Canadian dollar, Swiss franc, Brazilian real, Ghanaian cedi and Argentinian peso.7

 The Turkish lira and Japanese yen also have restricted usage, with the Hong Kong dollar, Singapore dollar, and South African rand having functionality soon.