| Time | Details |
|---|---|
| 2024-06-22 09:55 |
Potential Wintermute Wallets Withdraw 11.44M $ARB from Binance
According to @OnchainDataNerd, two wallets, possibly associated with Wintermute, withdrew 11.44 million $ARB (approximately $9.17 million) from Binance five hours ago. These wallets currently hold 20.2 million $ARB (around $16.12 million). (Source) |
| 2024-06-21 14:18 |
Arthur Hayes Increases PENDLE Holdings via OTC Purchase
According to EmberCN, BitMEX founder Arthur Hayes received 89,880 PENDLE tokens from Wintermute an hour ago. On June 19, Hayes announced that he was increasing his holdings in PENDLE and DOGE. He purchased 182,000 PENDLE tokens worth $1.07 million and 280 ETH worth $0.98 million through Wintermute via an OTC transaction. Currently, Hayes holds a total of 2.088 million PENDLE tokens across three addresses. (Source) |
| 2024-06-26 14:25 |
Blast Airdrop Now Available for Collection
According to @EmberCN, the Blast airdrop is now available for collection. Blast has allocated 220 million BLAST tokens to six market makers for exchange market making. These market makers are currently transferring BLAST to centralized exchanges (CEX) in preparation for the token's trading launch at 11 AM. The distribution is as follows: 80 million to Wintermute, 50 million to Manifold Trading, 30 million to GSR Markets, 20 million to Auros Global, and 20 million to Amber. (Source) |
| 2024-07-05 11:38 |
Significant $PEPE Deposits and Sales by Whale and Wintermute
According to @OnchainDataNerd, 6 hours ago, a whale with the address 0xf22 deposited 435 billion $PEPE tokens, worth approximately $3.86 million, to Binance. This whale had accumulated these tokens two weeks ago for $5.07 million, indicating a potential loss of $1.21 million if sold at current prices. Simultaneously, Wintermute also deposited and sold 593.6 billion $PEPE tokens for $4.61 million. (Source) |
| 2024-07-12 01:38 |
Alameda/FTX Addresses Transfer $2.5M Stablecoins to Wintermute and Cumberland
According to PeckShieldAlert, Alameda and FTX-labeled addresses have transferred approximately $2.5 million in stablecoins, including DAI and USDC, to Wintermute and Cumberland. These transfers could indicate strategic movements or liquidity management by these entities. (Source) |
| 2024-07-17 01:47 |
Wintermute Transfers 5 Million ZRO Tokens to GSR Markets and Deposits to Binance
According to @ai_9684xtpa, one hour ago, the market maker Wintermute transferred 5 million ZRO tokens, valued at $20.1 million, to GSR Markets. All these tokens have now been deposited into Binance. There are six market makers for ZRO, with GSR Markets holding 11 million tokens and Wintermute holding 6.65 million tokens, making them the two largest market makers. (Source) |
| 2024-07-18 03:08 |
Wintermute Deposits 60.84B SHIB to Binance
According to @OnchainDataNerd, Wintermute recently deposited 60.84 billion SHIB tokens, valued at approximately $1.14 million, to Binance. Currently, Wintermute's wallet holds only 28.84 billion SHIB tokens, worth about $543,000. This significant movement of SHIB tokens to Binance could indicate potential trading activity or market strategy by Wintermute. (Source) |
| 2024-07-20 07:31 |
Wintermute Withdraws 4M ARB Tokens from Coinbase
According to @OnchainDataNerd, a wallet associated with Wintermute withdrew 4 million ARB tokens, valued at $3.1 million, from Coinbase 10 hours ago. This significant movement of ARB tokens could indicate potential trading activities or strategic repositioning by Wintermute. (Source) |
| 2024-07-29 03:19 |
Wintermute Deposits 9.5M ARB to Kraken
According to @OnchainDataNerd, within a span of 4 hours, Wintermute transferred a total of 9.5 million ARB tokens, worth approximately $6.82 million, to the Kraken exchange. (Source) |
| 2024-07-30 03:36 |
Significant MKR Deposits to Coinbase and Binance
According to @OnchainDataNerd, within a 12-hour period, there were substantial deposits of MKR to major exchanges. Specifically, 0x461 deposited 1,409 MKR (worth $3.85 million) to Coinbase, and Anchorage transferred 757 MKR to Wintermute. Additionally, 0x1cC deposited 500 MKR (around $1.35 million) to Binance, while Wintermute transferred 669 MKR (valued at $1.88 million) to Binance's hot wallet. (Source) |
| 2024-08-04 05:03 |
Wintermute Deposits Significant Assets to Binance
According to @OnchainDataNerd, Wintermute has deposited a substantial amount of assets to Binance. The deposits include 252,000 UNI (~$1.67M), 13,943 ETH (~$40.64M), 67.13 WBTC (~$4.09M), and 60.017M USDT. This significant movement of assets could indicate potential trading activities or market strategies by Wintermute. (Source) |
| 2024-08-05 02:37 |
Market Makers' Current Crypto Holdings
According to @0xScopescan, despite concerns about the state of the cryptocurrency market, major market makers like Wintermute, GSR, Jump, and Flow Traders are holding significant positions in various cryptocurrencies. Wintermute's largest holdings are in USDT, USDC, and ETH. GSR's top positions include GALA, USDT, and KARRAT. Jump is primarily invested in USDC, USDT, and ETH. Flow Traders have significant holdings in BTC, MKR, and AAVE. (Source) |
| 2024-08-05 06:25 |
Wintermute Transfers 22,460 ETH to Binance Hot Wallet
According to @OnchainDataNerd, Wintermute's deposit account in Binance received a total of 22,460 ETH (approximately $52 million) from their market-making account and other exchanges within 24 hours. These ETH were then immediately transferred to Binance's hot wallet. (Source) |
| 2024-08-07 02:55 |
Market Makers Deposit Significant Amounts of ETH to Binance
According to @OnchainDataNerd, market makers are actively depositing Ethereum (ETH) to exchanges. Within the last 24 hours, Wintermute deposited a total of 17,368 ETH (approximately $43.17 million) to Binance. Additionally, 9 hours ago, GSR also deposited 5,931 ETH (approximately $15.05 million) to Binance. (Source) |
| 2024-08-07 10:15 |
Jump Trading Unstakes $48.02M in ETH from Lido
According to @OnchainDataNerd, Jump Trading has recently unstaked 19,049 ETH (~$48.02M) from Lido. This action raises the question of whether Jump Trading will deposit these funds into exchanges, similar to previous occurrences. Additionally, Jump Trading still has 21,394 wstETH (~$63.5M) staked. The crypto community is closely watching this move, especially given recent activities by Wintermute and GSR. (Source) |
| 2024-08-09 00:48 |
Wintermute Receives Significant $NEIRO Transfer
According to @OnchainDataNerd, two days ago, Wintermute's main wallet received 15 million $NEIRO, approximately valued at $3.92 million, from three sub-wallets. These sub-wallets initially obtained the $NEIRO from the team's wallets. The $NEIRO token has garnered attention over the past two weeks due to a massive 500x price increase since its launch, drawing comparisons to the $PEPE token. (Source) |
| 2024-08-10 12:07 |
Wintermute Deposits 14.094M ARB to Binance in 24 Hours
According to OnchainDataNerd, Wintermute has been actively depositing ARB tokens to Binance. Within a span of 24 hours, Wintermute deposited a total of 14.094 million ARB, valued at approximately $7.93 million, to the Binance exchange. (Source) |
| 2024-08-12 03:44 |
Wintermute Deposits 5.84M ARB to Binance in 24 Hours
According to @OnchainDataNerd, Wintermute has deposited 5.84 million ARB tokens, valued at approximately $3.27 million, to Binance within the last 24 hours. This activity raises questions about Wintermute's intentions and the potential impact on ARB's market value. (Source) |
| 2024-08-13 02:35 |
BlockTower Capital Sells 9,232 ETH Worth $24.8M
According to Lookonchain, BlockTower Capital has sold 9,232 ETH, equivalent to $24.8 million, through multiple trading platforms including FalconX, Cumberland, Wintermute, and B2C2Group. This significant transaction could impact Ethereum's market dynamics and liquidity. (Source) |
| 2024-08-13 02:44 |
BlockTower Capital Transfers 9231 ETH to Market Makers and Exchange
According to @ai_9684xtpa, BlockTower Capital has transferred 9231 ETH, worth $24.79 million, to three major market makers and one exchange in the past five hours, indicating a potential sell-off. The breakdown of the transfers is as follows: 2964 ETH to B2C2 Group, 2090 ETH to Wintermute, 639 ETH to Cumberland DRW, and 3538 ETH to FalconX exchange. BlockTower Capital is a cryptocurrency-focused financial firm, founded by a former ConsenSys employee. (Source) |
| 2024-08-13 08:11 |
BlockTower Capital Transfers 10K ETH to Multiple Entities
According to @0xScopescan, an address associated with BlockTower Capital transferred 10,000 ETH (worth $26.8 million) to FalconX, B2C2 Group, Wintermute, and Cumberland. After this transaction, the address now holds only 805 ETH (worth $2.1 million). (Source) |
| 2024-08-15 04:52 |
Wintermute Deposits 16,901 ETH into Binance
According to @OnchainDataNerd, Wintermute has deposited a total of 16,901 ETH, valued at approximately $44.79 million, into Binance within a 24-hour period. The deposited ETH was subsequently moved into a hot wallet. (Source) |
| 2024-08-18 03:31 |
Wintermute Deposits 2,617.1 WBTC to Binance
According to OnchainDataNerd, Wintermute has deposited a total of 2,617.1 WBTC (approximately $155.27 million) to Binance within the last 24 hours. Currently, Wintermute holds only 140.46 WBTC (approximately $8.4 million). (Source) |
| 2024-08-18 13:40 |
Wintermute Transfers $251 Million Worth of WBTC to Binance
According to Ai 姨, Wintermute has transferred 4,229 WBTC, valued at $251 million, to Binance since August 17. The average transfer price was $59,413 per WBTC. Wintermute's market-making contract now holds only 137 WBTC, dropping from the top asset position to the third. The significant movement raises questions about whether it is related to the transfer of WBTC custody. (Source) |
| 2024-08-18 13:40 |
Wintermute Transfers 273 Million USDT to Exchange
According to @ai_9684xtpa, Wintermute has transferred 273 million USDT to an exchange within the same time period. This significant movement of Tether (USDT) could indicate potential trading activity or liquidity management by the firm. (Source) |
| 2024-08-19 02:24 |
Wintermute Continues Significant WBTC Transfers to Binance
According to @ai_9684xtpa, Wintermute's transfer of WBTC to Binance has not ceased. In the last 13 hours, an additional 1,631.863 WBTC, valued at $97.03 million, was deposited to Binance. Since August 17, the total transferred amount has reached 5,860.67 WBTC, with a total value of $348 million. This suggests that Wintermute might be planning to discontinue using WBTC. (Source) |
| 2024-08-19 08:07 |
Wintermute Transfers $339M WBTC to Binance Amid Aave's TBTC Proposal
According to @0xScopescan, Wintermute has transferred $339 million worth of WBTC to Binance. This significant transaction comes as Aave proposes to onboard TBTC. Following this transfer, Wintermute's holdings have reduced to just 143 WBTC, valued at $8.4 million. (Source) |
| 2024-08-24 14:24 |
Wintermute Deposits 335.53M USDC to Binance
According to @OnchainDataNerd, Wintermute deposited a total of 335.53 million USDC to Binance within 24 hours. The USDC came from their main wallet (0xDBF) and other exchanges including Coinbase, Bybit, and OKX. (Source) |
| 2024-08-27 15:28 |
Wintermute Transfers 19,000 ETH from Lido to Coinbase
According to @ai_9684xtpa, Wintermute has withdrawn 19,000 ETH, valued at approximately $49.4 million, from Lido staking and is currently transferring it in batches to Coinbase. As of now, 8,999 ETH have already been deposited, with more expected to follow. (Source) |
| 2024-08-27 15:28 |
Large ETH Unstaking and Deposits by Wintermute to Coinbase
According to @ai_9684xtpa, Wintermute has unstaked 19,000 ETH worth approximately $49.4 million from Lido and is currently depositing it in batches to Coinbase. So far, 8,999 ETH has been deposited, with more expected to follow. (Source) |
| 2024-08-28 03:17 |
Wintermute Deposits Over $43M in ETH to Binance
According to @OnchainDataNerd, Wintermute recently deposited 14,759 ETH (approximately $36.26 million) to Binance. Within a span of 8 hours, the total deposits to Binance reached 17,571 ETH (approximately $43.41 million). These funds were transferred from other exchanges including OKX, Coinbase, Gate, Bybit, and Kraken. (Source) |
| 2024-09-02 08:13 |
Wintermute Receives and Deposits 10 Million APE Tokens to Binance
According to @ai_9684xtpa, ApeCoin's team appears to have enlisted Wintermute to assist in selling their tokens. Wintermute's OTC address 0xDbe...7B910 received 10 million APE tokens, valued at $6.31 million, from the ApeCoin treasury and its Coinbase address three days ago. Over the past three hours, Wintermute has deposited 7 million of these tokens, worth approximately $3.99 million, into Binance. (Source) |
| 2024-09-02 08:14 |
Wintermute Acts as Market Maker for $APE
According to @ai_9684xtpa, Wintermute is also a market maker for $APE. For more details on market making, refer to the linked tweet. (Source) |
| 2024-09-03 03:15 |
Wintermute Withdraws 75M FDUSD from Binance to First Digital Labs
According to @OnchainDataNerd, Wintermute recently withdrew 75 million FDUSD from Binance and transferred it to First Digital Labs. Over the past five days, Wintermute has withdrawn a total of 241 million FDUSD and returned it to First Digital Labs. (Source) |
| 2024-09-06 02:19 |
Wintermute Deposits 456 BTC to Binance Amid Price Drop
According to @ai_9684xtpa, Wintermute deposited 456 BTC, valued at $25.64 million, to Binance over the past 10 hours. The average price per BTC was $56,236. During this period, the price of BTC fell nearly 2.7%, from $58,327 to $56,749. (Source) |
| 2024-09-06 05:41 |
Wintermute Deposits 575 BTC Across Major Exchanges
According to @OnchainDataNerd, Wintermute has recently deposited a total of 575 BTC, valued at approximately $32.34 million, across major cryptocurrency exchanges including Binance, Kraken, and Bitfinex. Specifically, 244 BTC (~$13.7 million) was deposited to Binance and 101 BTC (~$5.67 million) to Bitfinex within the last 5 hours. This significant movement of funds may indicate potential trading or liquidity strategies. (Source) |
| 2024-09-07 01:49 |
Alameda Address Transfers $7.8M in Cryptos Including USDT and ETH
According to PeckShieldAlert, an Alameda-labeled address has transferred approximately $7.8 million worth of cryptocurrencies. This includes 6.28 million USDT sent to Wintermute and 721 ETH sent to the address 0x1FB0...3150. Traders should monitor these movements for potential market impacts. (Source) |
| 2024-09-07 03:28 |
Wintermute Deposits 46,947 ETH to Binance Amidst Institutional Selling
According to OnchainDataNerd, 50 minutes ago, Wintermute deposited 46,947 ETH, valued at approximately $104.74 million, into Binance. This activity is part of a broader trend where institutions and market makers have been frequently selling ETH since the ETH Foundation began its own ETH sales. (Source) |
| 2024-09-17 02:55 |
Key Crypto Trading Addresses Revealed by Spot On Chain
According to Spot On Chain, four significant trading addresses have been identified. The addresses include Trader '0x6ac', Trader '0xc05', Trader '0x090', and the Wintermute Trading entity. These addresses are crucial for tracking trading activities and understanding market movements. (Source) |
| 2024-09-18 08:37 |
Wintermute Increases NEIRO_ETH Holdings Amid Insider Trading Warnings
According to @OnchainDataNerd, Wintermute has accumulated an additional 46.776 million NEIRO_ETH tokens, equivalent to approximately $3.4 million, since September 10th. Currently, Wintermute holds a total of 62.516 million NEIRO_ETH tokens, valued at around $4.55 million, representing 6.2% of the total supply. Traders should exercise caution as this token has been flagged by multiple institutions for potential insider trading. (Source) |
| 2024-09-26 01:30 |
Wintermute Withdraws 131.5M FDUSD from Binance
According to OnchainDataNerd, Wintermute has withdrawn a total of 131.5 million FDUSD from Binance within a single hour. This significant movement of funds could indicate a strategic shift or reallocation by the trading firm. (Source) |
| 2024-09-25 07:33 |
Wintermute Deposits 12.5M $YGG to Binance, Potential Price Surge
According to @OnchainDataNerd, Wintermute deposited 12.5 million YGG tokens, valued at approximately $6.03 million, to Binance four hours ago. These tokens were withdrawn from Kraken two days prior. A similar event on May 21st resulted in a 20% increase in the price of YGG. (Source) |
| 2024-09-30 15:43 |
Significant Whale Accumulations in $NEIRO_ETH
According to @OnchainDataNerd, Wintermute and two other whales have been accumulating $NEIRO_ETH. Three weeks ago, whale 0x9Ba swapped 17.5 million $NEIRO_ETH for $2.62 million. Last week, whale 0x6ab swapped 22.95 million $NEIRO_ETH for $1.96 million and added 5.24 million tokens to liquidity. These actions indicate significant interest and potential bullish sentiment among large holders. (Source) |
| 2024-10-03 05:00 |
Wintermute's Significant Deposits of ETH and USDT to Binance
According to OnchainDataNerd, Wintermute has been actively depositing substantial amounts of cryptocurrency to Binance over the past 24 hours. Specifically, Wintermute transferred 14,221 ETH, valued at approximately $34.44 million, to Binance. Additionally, an hour ago, they deposited around $57 million in USDT to the same exchange. These movements could indicate potential trading strategies or liquidity management by Wintermute. (Source) |
| 2024-10-04 03:13 |
MARAHoldings Transfers 1,000 BTC to Wintermute: Implications for Crypto Exchanges
According to OnchainDataNerd, MARAHoldings, a Bitcoin mining company holding 18,708 BTC valued at approximately $1.14 billion, recently transferred 1,000 BTC, worth around $61.01 million, to Wintermute. Over the past week, Wintermute has received a total of 1,948 BTC, equivalent to about $121.26 million, from various partners. Notably, more than 1,100 BTC have already been deposited into exchanges. This activity suggests increased liquidity and potential selling pressure in the market, which could impact Bitcoin's price dynamics. (Source) |
| 2024-10-21 02:52 |
Wintermute's Significant ARB Deposits to Binance
According to OnchainDataNerd, Wintermute has made substantial deposits of ARB tokens to Binance. In the last 30 minutes, Wintermute deposited 2.29 million ARB, valued at approximately $1.4 million. Over the past 24 hours, the total deposits to Binance reached 8.52 million ARB, worth about $5.09 million. Currently, Wintermute still holds 3.415 million ARB, equivalent to approximately $2.08 million. This activity could indicate potential trading strategies or liquidity provision moves by Wintermute. (Source) |
| 2024-10-22 01:06 |
ApeCoin Transfers and Price Surge Amid Meme Market Expansion
According to EmberCN, 7 hours ago, the ApeCoin treasury wallet moved 5 million APE tokens, valued at $7.55 million, to Wintermute and then to Binance. This transfer coincides with a 116% price increase of APE over the last two days, climbing from $0.75 to $1.62, driven by Apechain's expansion into the meme market. (Source) |
| 2024-10-23 03:00 |
Worldcoin Distributes 5.3 Million WLD Tokens to Market Makers
According to EmberCN, Worldcoin's multisig wallet (address starting with 0xE79) has distributed 5.3 million WLD tokens, valued at $12 million, to five market makers in the past week. Since April 29, the wallet has been consistently distributing WLD tokens to market makers. Over the past six months, a total of 44.9 million WLD tokens, worth approximately $103.27 million, have been distributed to Wintermute, GSR, Flow Traders, Auros Global, and Amber. (Source) |
| 2024-10-24 02:37 |
ApeCoin Treasury Transfers Significant APE to Wintermute and Binance Amid Market Movements
According to EmberCN, the ApeCoin treasury-associated wallet has transferred 5 million APE tokens, valued at $5.8 million, to Wintermute, with 2 million APE ($2.32 million) recently moving to Binance. This activity coincides with a price increase in APE due to Apechain's entry into the meme market. Over the past two days, a total of 13.289 million APE ($18.51 million) has been transferred to Wintermute, suggesting strategic movements in response to market conditions. (Source) |
| 2024-10-24 08:39 |
Wintermute's Significant APE Transfers to Binance Amid Price Fluctuations
According to @ai_9684xtpa, Wintermute has transferred $5.86 million worth of APE to Binance in the past four hours. Over the past week, Wintermute has cumulatively moved 8.79 million APE, valued at approximately $11.39 million, to exchanges. This activity correlates with a 61% increase in APE's price over the last seven days. However, following a suspected Apecoin treasury sell-off on October 21, the price has dropped by 34%, from $1.73 to $1.14. (Source) |
| 2024-10-26 04:52 |
Significant ARB Deposits by Wintermute and GSR to Binance
According to OnchainDataNerd, Wintermute deposited 2.108 million ARB tokens, approximately valued at $1.16 million, to Binance 12 hours ago. Shortly after, GSR made a larger deposit of 4.711 million ARB tokens, worth about $2.57 million, to the same exchange. Despite these transactions, GSR still retains a significant holding of 5.916 million ARB tokens, valued at approximately $3.03 million, in its wallet. These movements could indicate potential trading strategies or liquidity needs on Binance. (Source) |
| 16:03 |
Wintermute Becomes Major Holder of AVA with Recent Acquisition
According to Lookonchain, Wintermute recently acquired 16 million AVA tokens, valued at approximately $1.16 million, making it the ninth-largest holder of AVA. Following this acquisition, Wintermute transferred 1 AVA token to a new wallet, indicating potential strategic moves or testing activities. (Source) |
| 16:03 |
Wintermute Becomes 9th Largest Holder of AVA
According to Lookonchain, Wintermute received 16 million AVA tokens, valued at approximately $1.16 million, four days ago. This acquisition makes Wintermute the 9th largest holder of AVA. Following this transaction, Wintermute transferred 1 AVA to a new wallet, indicating potential strategic wallet management or testing. (Source) |
| 16:11 |
Wintermute Becomes 9th Largest Holder of AVA with Recent Acquisition
According to Lookonchain, Wintermute has recently acquired 16 million AVA tokens, valued at approximately $1.16 million, making it the 9th largest holder of AVA. Following the acquisition, Wintermute transferred 1 AVA token to a new wallet, which could indicate strategic wallet management or testing of new addresses. (Source) |
| 16:11 |
Wintermute Becomes 9th Largest Holder of AVA Tokens
According to Lookonchain, Wintermute, a prominent crypto trading firm, recently acquired 16 million AVA tokens valued at $1.16 million, making them the ninth-largest holder of AVA. Following the acquisition, Wintermute transferred a single AVA token to a new wallet, a move that might indicate strategic wallet management or testing purposes. (Source) |