FTX & Alameda Whales Transfer $8.3 Million into Wintermute

As a researcher with extensive experience in the crypto market, I find these large transactions involving 860 XAUT and 2,000 ETH worth $8.3 million from FTX and Alameda to Wintermute intriguing. The significance of such transfers lies not only in their size but also in the context of the parties involved.


In the cryptocurrency sphere today, there’s been much buzz regarding an enigmatic whale. As per PeckShield Alert’s report, this elusive entity transferred a substantial sum of 860 XAUT from FTX and approximately 2,000 ETH, equivalent to around $8.3 million, to Wintermute.

FTX & Alameda Whales Transfer $8.3 Million into Wintermute

According to the PeckShield Alert report, an unidentified trader moved approximately 860 XAUt, equivalent to around $2 million, from FTX to Wintermute’s wallet on this day.

As a crypto investor, I’ve noticed an alert from PeckShield regarding transactions originating from labeled addresses associated with Alameda and FTX. Approximately 2,000 Ethereum (ETH), valued at around $6.3 million, was transferred out, while 860 XAUT, equivalent to roughly $2 million, went to Wintermute.— PeckShieldAlert (@PeckShieldAlert) May 6, 2024

I analyzed the Ethereum blockchain and identified a significant transfer of 2,000 ETH, approximately equal to $6.3 million, made by an account belonging to Alameda Trading (0xf….713) to Wintermute in a single transaction.

The transaction shows that it transferred another 27.71 ETH which is worth $86,110 to Wintermute’s address (0x1….150).

In the realm of cryptocurrencies, deals amounting to 860 XAUT and 2,000 ETH, equivalent to around $8.3 million, are noteworthy occurrences. Such substantial transfers to Wintermute suggest either shrewd trading or investment strategies.

As a market analysis expert, I can interpret that Wintermute, renowned for its market-making roles, presumably gains advantage from the liquidity derived from these dealings. This could potentially indicate more significant shifts in market trends.

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2024-05-06 16:36