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BTC $72,223.22 +1.95%
ETH $2,195.88 +0.84%
BNB $603.07 +0.23%
XRP $1.35 +0.83%
SOL $83.36 +1.34%
TRX $0.3205 +0.98%
DOGE $0.0926 +1.28%
ADA $0.2530 +1.53%
BCH $445.04 +0.88%
LINK $8.97 +2.55%
HYPE $40.81 +6.35%
AAVE $90.57 -0.20%
SUI $0.9318 +2.81%
XLM $0.1560 -0.37%
ZEC $370.14 +16.56%

Data: Over the past two days, five market makers including Wintermute and Jump Crypto have transferred more than 130,000 ETH to CEX

2024-08-05 19:16:00
Collection

According to ChainCatcher news, monitored by Scopescan, five leading market makers have transferred over 130,000 ETH directly or indirectly to CEX since August 3. Among them:

  • Wintermute deposited 47,088 ETH directly into CEX on the mainnet and sent 2,691 ETH to CEX through other addresses;

  • Jump Trading deposited 36,461.51 ETH directly into CEX on the mainnet and sent 28,000 ETH to CEX through other addresses;

  • Flow Traders deposited 3,620 ETH directly into CEX on the mainnet and sent 1,900 ETH to CEX through other addresses;

  • GSR Markets deposited 292.1 ETH directly into CEX on the mainnet and transferred 233.63 ETH to other addresses (some or all may have been transferred to CEX, not specified);

  • Amber Group deposited 65.4739 ETH directly into CEX on the mainnet and sent 12,810 ETH to CEX through other addresses.

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