Wintermute Trading accumulated a large amount of ARB

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Mar 14, 03:20

SOC Team

Wintermute Trading accumulated a large amount of ARB

Inflow

Related addresses

0xdbf5e9c5206d0db70a90108bf936da60221dc080

Total tokens transferred

17.08M

ARB

Wintermute Trading accumulated a net amount of 17.08M ARB ($36.3M) in the past 8 hours, including:

withdrew 19.19M ARB ($40.7M) from Binance and Coinbase
deposited 2.11M ARB ($4.45M) to OKX and Gate.io
address: 0xdbf5e9c5206d0db70a90108bf936da60221dc080
This address belongs to the entity Wintermute Trading

Notably, this vast ARB position enlargement happened just 2 days before the upcoming massive unlock of 1.11B ARB ($2.23B), or 76% of the circulating supply, on March 16, 2024.

Currently, Wintermute Trading holds a total of 29.48M ARB ($61.9M).

Fig 1. Wintermute Trading accumulated a net amount of 17.08M ARB ($36.3M) in the past 8 hours.

Fig 2. Around 1.11B ARB ($2.23B), or 76% of the circulating supply, is expected to be unlocked on March 16, 2024.

#wintermute

#arb

#arbitrum

#accumulate

#unlock

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Wintermute Trading accumulated a large amount of ARB

Last synced: Mar 14, 03:19

Related signals

2024 May 02 - 05:51

Presumed investor's multisign deposited ARB to Binance

Multisign 0xafb (likely an investor) just deposited 2.37M ARB ($2.38M) to Binance at $1.003. Notably, the multisign received those ARB tokens from the "Arbitrum: Vesting Wallet" at $1.753 ($4.16M) 1.5 months ago on March 17, 2023 (the massive unlock date).

2024 Apr 01 - 01:45

Wintermute Trading further deposited ARB to Binance

Wintermute Trading just further deposited 5M ARB ($8.24M) to Binance at $1.65 on average in the past 6 hours. Notably, the market maker mostly focused on unloading 22.1M ARB ($36.7M) to CEX ahead of a price drop in the past week, and now only holds 10.1M ARB ($16.6M).

2024 Mar 28 - 20:46

Two vesting wallets further moved ARB to Binance

Two wallets 0xd85 and 0x4c4 just jointly deposited 9.45M vested ARB ($15.82M) to Binance via the same deposit address 0xe6a. In total, 5 wallets have used this address to deposit 60.49M ARB ($102.5M) to Binance since the unlock.