Wintermute Trading further deposited ARB to Binance

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Apr 01, 2024

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Wintermute Trading further deposited ARB to Binance

Outflow

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Wintermute Trading 0xdbf

Total tokens transferred

ARB

Related transactions

Wintermute Trading 0xdbf

Binance deposit

Mar 31, 19:43

Wintermute Trading 0xdbf

Binance deposit

Apr 01, 01:42

Wintermute Trading just further deposited 5M ARB ($8.24M) to Binance at $1.65 on average in the past 6 hours:

transaction 1: 0x2cfb22214cb1513f5030a456bf54c969b9aca9d5b2a0c253e5d9a2ae22e78e42
transaction 2: 0xb3f06ddd3aded7aa1f72f18ea41cf44b1656f4a2553cb84dab3ba94851bf3d39
address: 0xdbf5e9c5206d0db70a90108bf936da60221dc080
This address belongs to the entity Wintermute Trading

Notably, the market maker mostly focused on unloading 22.09M ARB ($36.7M) to Binance and Bitfinex ahead of a price drop in the past week.

Currently, Wintermute Trading only holds 10.1M ARB ($16.57M).

Fig 1. Wintermute Trading mostly focused on unloading 22.09M ARB ($36.7M) to CEX ahead of a price drop in the past week.

Fig 2. Wintermute Trading's top 5 holdings.

#wintermute trading

#deposit

#arb

#market maker

#binance

#massive

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Wintermute Trading further deposited ARB to Binance

Last synced: Apr 01, 02:28

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2025 Jan 22 - 00:48

Whale withdrew the first 4.09M ARB ($2.99M) from Binance

Whale 0xc86 just withdrew the very first 4.09M ARB ($2.99M) from Binance at $0.73. Currently, the whale holds $16.61M worth of ETH, BNB, ARB, and FET with an estimated net profit of $1.52M.

2025 Jan 21 - 10:52

Wintermute received 7.6M ARB ($5.6M) from Anchorage Digital 18 hours ago

Wintermute Trading received 7.6M ARB ($5.6M) from Anchorage Digital 18 hours ago through the intermediary address 0xdb9. Over the past two weeks, Wintermute has received a total of 31M ARB (~$22.8M) from Anchorage Digital, sourced from Arbitrum investors selling OTC.

2024 Dec 13 - 04:05

Whale further withdrew 1.31M ARB ($1.38M) from Binance

Whale 0x61d just withdrew another 1.311M ARB ($1.38M) from Binance. Overall, in the past 5 days, this whale has accumulated 6.727M ARB from Binance and Bybit at $1.149 on average using revolving loans on Aave, now incurring an unrealized loss of $650K (-8.41%).

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