2022-11-18 UTC

FTX post-collapse cold-wallet sweep

Ten days after FTX froze withdrawals, an extreme CDD print: 75.6M BTC·days, z = 5.44. Bankruptcy administration and forensics teams sweeping FTX-controlled cold wallets.
cdd extreme ★ featured
75,567,840.00
BTC·days
5.44
z-score vs baseline

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ChainQuery.com event: FTX post-collapse cold-wallet sweep (2022-11-18). chainquery.com/events/2022-11-18-ftx-collapse

Comparable events

2022-10-18
Pre-FTX-collapse internal movement (in hindsight)
Three weeks before FTX publicly froze withdrawals, an extreme CDD print: 55M BTC·days, z = 11.74. Probable Alameda/FTX internal cold-wallet movement as the balance-sheet pressure built.
2022-02-01
DOJ moves 94,636 BTC from Bitfinex hack (pre-announcement)
Seven days before the public DOJ announcement, the seized Bitfinex coins moved on-chain — 198.7M BTC·days, z = 66.7. The keys were secured well before the press conference.

Source references

→ SDNY indictment of SBF
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