FTX Exchange is a leading centralized cryptocurrency exchange specializing in by-products 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 it's native token FTT/USDT.

Alameda Research Ventures (ARV) is a multi-stage crypto and fintech investment firm with a mission to take a pragmatic, real-world-oriented approach to finance - making it more accessible for all.

Alameda Research, a quantitative cryptocurrency trading firm, was founded by Sam Bankman-Fried, known to the crypto world as SBF, in October 2017 and is a major decentralized finance (DeFi) investor. The Hong Kong-headquartered private equity firm has made more than 185 investments

Sam Bankman-Fried is one of the richest people in crypto, thanks to his FTX exchange and Alameda Research trading firm.

he took a job trading ETFs at a quant firm, donating a chunk of his salary to charity, then jumped into crypto trading in late 2017.

Bankman-Fried launched his own exchange, FTX, in 2019. Built "by traders, for traders," it's one of the leading exchanges for buying and selling crypto derivatives.

DYXD

'DYDX' as platform
from ethereum.core.dim_labels 
where LABEL ilike ('dydx'

GMX

select '0x3d6ba331e3d9702c5e8a8d254e5d8a285f223aba' as address , 
select '0xb87a436b93ffe9d75c5cfa7bacfff96430b09868' as address
'GMX' as platform
from ethereum.core.dim_labels 

GNS

select '0xd8d177efc926a18ee455da6f5f6a6cfcee5f8f58' as address , 
select '0x65187fec6ecc4774c1f632c7503466d5b4353db1' as address ,
select '0xf8a140db8b05bec52c7e86d0d40d72f8e54fe559' as address
'GNS' as platform
from ethereum.core.dim_labels 

Ethereum

from ethereum.core.ez_token_transfers
from ethereum.core.dim_labels
from ethereum.core.fact_hourly_token_prices
from ethereum.core.fact_event_logs

where label in ('alameda research','ftx')
AND block_timestamp::date >= CURRENT_DATE - 15 )

where origin_to_address in ( '0xf8a140db8b05bec52c7e86d0d40d72f8e54fe559',
'0x65187fec6ecc4774c1f632c7503466d5b4353db1',
'0xd8d177efc926a18ee455da6f5f6a6cfcee5f8f58')
and origin_function_signature = '0x9aa7c0e5')

VALUES ( '0x9D575a9bF57a5e24a99D29724B86ca021A2b0435', 'ETH' , 18),
  ('0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f','WBTC',8),
  ('0xda10009cbd5d07dd0cecc66161fc93d7c9000da1','DAI',18),
  ('0xff970a61a04b1ca14834a43f5de4533ebddb5cc8','USDC',6),
  ('0xf97f4df75117a78c1a5a0dbb814af92458539fb4','LINK',18),
  ('0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0','UNI',18),
  ('0x17fc002b466eec40dae837fc4be5c67993ddbd6f','FRAX',18),
  ('0x82af49447d8a07e3bd95bd0d56f35241523fbab1','WETH',18

Polygon

from ethereum.core.ez_token_transfers
from ethereum.core.dim_labels
from ethereum.core.fact_hourly_token_prices
from polygon.core.fact_event_logs
from polygon.core.dim_labels

where label in ('alameda research','ftx')
AND block_timestamp::date >= CURRENT_DATE - 15 )

where origin_to_address in ( '0xf8a140db8b05bec52c7e86d0d40d72f8e54fe559',
'0x65187fec6ecc4774c1f632c7503466d5b4353db1',
'0xd8d177efc926a18ee455da6f5f6a6cfcee5f8f58')
and origin_function_signature = '0x9aa7c0e5')

  VALUES ( '0x9D575a9bF57a5e24a99D29724B86ca021A2b0435', 'ETH' , 18),
  ('0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f','WBTC',8),
  ('0xda10009cbd5d07dd0cecc66161fc93d7c9000da1','DAI',18),
  ('0xff970a61a04b1ca14834a43f5de4533ebddb5cc8','USDC',6),
  ('0xf97f4df75117a78c1a5a0dbb814af92458539fb4','LINK',18),
  ('0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0','UNI',18),
  ('0x17fc002b466eec40dae837fc4be5c67993ddbd6f','FRAX',18),
  ('0x82af49447d8a07e3bd95bd0d56f35241523fbab1','WETH',18)

Arbitrum

from ethereum.core.ez_token_transfers
from ethereum.core.dim_labels
from ethereum.core.fact_hourly_token_prices
from arbitrum.core.fact_event_logs
from arbitrum.core.dim_labels

where label in ('alameda research','ftx')
AND block_timestamp::date >= CURRENT_DATE - 15 )

where origin_to_address in ( '0xf8a140db8b05bec52c7e86d0d40d72f8e54fe559',
'0x65187fec6ecc4774c1f632c7503466d5b4353db1',
'0xd8d177efc926a18ee455da6f5f6a6cfcee5f8f58')
and origin_function_signature = '0x9aa7c0e5')

  VALUES ( '0x9D575a9bF57a5e24a99D29724B86ca021A2b0435', 'ETH' , 18),
  ('0x2f2a2543b76a4166549f7aab2e75bef0aefc5b0f','WBTC',8),
  ('0xda10009cbd5d07dd0cecc66161fc93d7c9000da1','DAI',18),
  ('0xff970a61a04b1ca14834a43f5de4533ebddb5cc8','USDC',6),
  ('0xf97f4df75117a78c1a5a0dbb814af92458539fb4','LINK',18),
  ('0xfa7f8980b0f1e64a2062791cc3b0871572f1f7f0','UNI',18),
  ('0x17fc002b466eec40dae837fc4be5c67993ddbd6f','FRAX',18),
  ('0x82af49447d8a07e3bd95bd0d56f35241523fbab1','WETH',18)

Gains Network is the company behind gTrade, a leveraged trading platform built on Polygon. \n Gains offer a wide variety of tradable assets. Beyond major cryptocurrencies, the platform also supports large-cap U.S. stocks, including popular tech names like AMZN, AAPL, and AMD, among others. The platform also supports the trading of major currency pairs. The platform supports 150x leverage on Crypto and Stocks and up to 1000x leverage for Forex.

GMX is an on-chain decentralized perpetual and spot exchange trading platform on Arbitrum and Avalanche. Users can trade assets on-chain, without an account, KYC, geographic restrictions, or high centralized exchange fees. The GMX token is the native governance and value-accrual token of the GMX protocol. There are 13,250,000 GMX tokens in total. The circulating supply is around 7.8 million.

dYdX (DYDX) is a decentralized exchange platform for cryptocurrency margin trading for assets like BTC, ETH, SOL, DOT, and more. The bulk of dYdX crypto margin trading products resides atop the Ethereum blockchain. However, the exchange recently rolled out on Layer 2 for instantly settled, inexpensive trades.

The hype around dYdX has intensified because the exchange finally presents a clear decentralized alternative to perpetual exchanges BitMex, FTX, and Bitfinex.

Transfer from ftx user to platforms

Number of transactions

:key: Key finding :key:: The highest number of transactions belongs to DYDX transactions, with almost 3080.

The highest number of transactions FTX users transferred to other platforms was on November 13th. On this day, 651 transactions belonged to DYXD, 56 to GMX, and 12 to GNS.

• The highest number of transactions that FTX users transferred to DYXD was on November 13th, with 651.
• The highest number of transactions that FTX users transferred to GMX was on November 11th, with 174.
• The highest number of transactions that FTX users transferred to DYXD was on November 9th, with 77.
• The cumulative number of transactions to GMX increased the most by almost 54%.
• The cumulative number of transactions to DYDX increased by almost 45%.
• The cumulative number of transactions to GNS increased by almost 11%.

Number of users

:key: Key finding :key:: Most of the FTX users transferred their assets from FTX to DYDX. The total number of users is 307.

The highest number of FTX users who had transactions from FTX to other platforms was on November 8th, when the FTT token crashed by almost 78% in 24H. On this day, of all the users, 51 users had transactions to DYXD, 42 users had transactions to GMX, and 12 users had transactions to GNS.

• The highest number of users who had transactions from FTX to DYXD was on November 7th, with 65.
• The highest number of users who had transactions from FTX to GMX was on November 9th and 10th, with 49.
• The highest number of users who had transactions from FTX to GNS was on November 2nd and 9th, with 14.
• The cumulative number of users who had transactions from FTX to GMX increased the most by almost 41%.
• The cumulative number of users who had transactions from FTX to DYXD increased by almost 23%.
• The cumulative number of users who had transactions from FTX to GNS increased by almost 9%.

USD volume

Average

Median

Maximum

:key: Key finding :key:: The average USD volume of transactions that transferred from FTX to DYDX is the most with 224k.

:key: Key finding :key:: The median USD volume of transactions that transferred from FTX to DYDX is the most with almost 300k.

:key: Key finding :key:: The maximum USD volume of transactions that transferred from FTX to DYDX is the most with 7.6 million.

Minimum

7 Days Volume

Top contracts on Ethereum

:key: Key finding :key:: The contract that had the most number of transactions is the Hop protocol. The total number of transactions on Hop is 195.6k.

The least number of transactions belongs to Binance USD with 14.33k.

Top 10 contracts based on transactions number

Number of transactions

Number of users

• The highest number of transactions was on November 13th. On this day, the number of transactions on Illuvium was the most with 760.

• The highest number of users was on November 7th. On this day, the number of users on FTX was the most with 574.

Top contracts on Polygon

:key: Key finding :key:: The contract that had the most number of transactions is the Hop protocol. The total number of transactions on Hop is 27.3k.

The least number of transactions belongs to Aave Gotchi with 1838.

Number of transactions

Number of users

• The highest number of transactions was on November 11th. On this day, the number of transactions on Hop protocol was the most with 4088.

• The highest number of users was on November 8th. On this day, the number of users on Hop protocol was the most with 711.

Top 10 contracts based on transactions number

Top contracts on Arbitrum

Number of transactions

Number of users

• The highest number of transactions was on November 9th. On this day, the number of transactions on Hop protocol was the most with 1491.

• The highest number of users was on November 9th. On this day, the number of transactions on Uniswap was the most with 794.

:key: Key finding :key:: The contract that had the most number of transactions is the Hop protocol. The total number of transactions on Hop is 21.8k.

The least number of transactions belongs to Premia with 544.

Top 10 contracts based on transactions number

:key: Key finding :key:: The most USD volume belongs to DYDX with 115.5 million. The highest USD volume of all transactions from FTX to other platforms was on November 10th. On this day, of all the USD volume, the USD volume of transactions that transferred to DYDX was the most with 48.6 million, the USD volume of transactions that went to GMX was almost 5.6 million and the USD volume of transactions that went to GNS was 2.6 million.

• The highest USD volume of transactions that transferred to GMX was on November 8th, with 9.62 million.
• The highest USD volume of transactions that transferred to GNS was on November 8th, with 4.17 million.
• The highest USD volume of transactions that transferred to DYDX was on November 10th, with 48.6 million.

:key: Key finding :key:: The average USD volume of transactions that transferred from FTX to GNS is the most with 10.

:key: Key finding :key:: The average 7 days volume of DYDX was the most compared to others.