According to @ai_9684xtpa, Wintermute is acting as a market maker for PYTH and received 35 million market-making tokens from the Pyth Network Community and Launch address roughly two years ago, with the receiving address disclosed by the source; source: X post by @ai_9684xtpa on Aug 30, 2025, https://twitter.com/ai_9684xtpa/status/1961616632880709709 and address link https://t.co/s6uHHvShzr. According to @ai_9684xtpa, PYTH rallied over 100% on Aug 29 after news that Pyth was upgraded as part of US economic data infrastructure, while Wintermute showed high-frequency interactions between on-chain wallets and exchanges; source: X post by @ai_9684xtpa on Aug 30, 2025, https://twitter.com/ai_9684xtpa/status/1961616632880709709. Based on the source-identified wallet and reported exchange interactions, traders can monitor transfers between the disclosed address and exchanges to gauge potential near-term PYTH liquidity and supply dynamics; source: X post by @ai_9684xtpa on Aug 30, 2025, https://twitter.com/ai_9684xtpa/status/1961616632880709709 and address link https://t.co/s6uHHvShzr.

According to @ai_9684xtpa, a dormant Bitcoin whale who has held 3,963 BTC for over 14.5 years transferred 108 BTC (approximately $12.42 million) to an address associated with Wintermute. About 10 hours prior, a small test deposit of 0.001 BTC was made to the same Wintermute deposit address, suggesting imminent selling activity. The whale still holds 3,360 BTC, valued at around $385 million, which could impact Bitcoin (BTC) market liquidity and volatility if further sales occur. Source: @ai_9684xtpa.

According to @lookonchain, whale address 0xd8d0 executed a significant crypto purchase within the last five hours, spending 178.36 million USDC to acquire 893 BTC (valued at $103.5 million) and 20,000 ETH (worth $74.06 million). The whale transferred the USDC to Wintermute and Coinbase, receiving both BTC and ETH directly from these platforms. This large-scale acquisition signals potential bullish sentiment among major investors and could impact short-term liquidity and price trends for BTC and ETH, as recorded by @lookonchain.

According to @EmberCN, a major ETH whale or institution that profited $73.96 million from trading Ethereum in July has begun accumulating ETH again after the recent price drop. In the past 4 hours, this entity transferred $173 million USDT to Wintermute and received 20,000 ETH (valued at $74.06 million). Earlier, this whale bought 132,000 ETH at an average price of $2,540 in June and sold 113,600 ETH at $2,923 in July, capturing significant gains. This renewed buying activity is a critical signal for ETH traders as it suggests potential bullish momentum and institutional interest at current levels. Source: @EmberCN

According to @EmberCN, a Bitcoin whale who accumulated 3,962.6 BTC at $0.375 in January 2011 has recently awakened and started distributing holdings. After ending a 14-year dormancy, the whale transferred 450 BTC (worth approximately $53.42 million), with 150 BTC sent in batches over the past five days to Coinbase and market makers B2C2 and Wintermute. Traders should monitor increased BTC supply on exchanges, as such whale activity can trigger short-term volatility and impact BTC price direction (source: @EmberCN).

According to @ai_9684xtpa, a dormant Bitcoin whale holding 3,963 BTC for 14.5 years has shown significant activity. In the past nine hours, 135 BTC worth approximately $15.93 million were transferred to a new address. Three days earlier, 50 BTC were moved, with 30 BTC deposited into Coinbase and 20 BTC sent to an address linked to Wintermute, suggesting a possible intention to sell. These large transfers signal a potential increase in market volatility and may impact BTC price trends. Source: @ai_9684xtpa.

According to @EmberCN, a whale or institution, known for previously making $30.45 million from two Ethereum (ETH) swing trades, has continued its profit-taking strategy. The entity recently sold another 10,000 ETH, valued at approximately $32.97 million, through the trading firm Wintermute. This activity is part of the third phase of their swing trading, which began with the accumulation of 132,000 ETH at an average price of $2,540 between June 11 and June 22. The selling phase started on July 9, and after over a week of gradual offloading, the whale's holdings have been reduced to just 35,000 ETH, indicating their selling pressure on the ETH market may soon subside.

According to @EmberCN, a major whale or institution, known for previously earning $30.45 million from two successful Ethereum swing trades, has continued its profit-taking. In the last 8 hours, this entity sold another 15,000 ETH, valued at $46 million, through Wintermute. This action is part of their third swing trade, which began with the accumulation of 132,000 ETH at an average price of $2,540 between June 11 and June 22. Since July 9, the whale has been systematically selling, having now offloaded a total of 88,592 ETH for 246 million USDC. This significant and ongoing selling pressure from a historically successful trader could impact Ethereum's short-term price action.

According to @EmberCN, a prominent whale or institution, who previously profited $30.45 million from two Ethereum (ETH) swing trades, is continuing its sell-off. This entity recently sold another 10,000 ETH through Wintermute as part of a profit-taking strategy. This follows their third round of accumulation between June 11 and June 22, where they acquired 132,000 ETH at an average price of $2,540. The profit-taking phase began on July 9, contrasting with other market participants like SharpLinkGaming, who are reportedly actively buying ETH.

According to @lookonchain, digital asset market maker Wintermute has secured a Bitcoin (BTC)-backed credit line from investment bank Cantor Fitzgerald, a move following similar deals with Maple Finance and FalconX. Wintermute CEO Evgeny Gaevoy stated the facility enhances their ability to hedge risks and manage capital for capital-intensive operations like OTC trading. This development coincides with broader institutional adoption, as Federal Housing Finance Agency Director Bill Pulte ordered Fannie Mae and Freddie Mac to prepare for including cryptocurrency in mortgage criteria. This bullish sentiment is reflected in Bitcoin's (BTC) price, which surpassed $108,000, and spot BTC ETFs recording 12 consecutive days of net inflows, as per Farside Investors data. In altcoin markets, the SEI token surged 50% in a week, driven by what analysts call a "clean, multi-factor rally" including its selection as a settlement layer for Wyoming's state-backed stablecoin and a total value locked (TVL) crossing $540 million, according to DeFiLlama. Traders should also note upcoming token unlocks, including Optimism (OP) and Sui (SUI).

According to Lookonchain, while many traders are panic-selling Ethereum (ETH), a prominent whale who previously made approximately $30 million profit on ETH has aggressively purchased 48,825 ETH worth $127 million from Coinbase and Wintermute over the past 8 hours at an average price of $2,605. This large-scale accumulation during a period of heightened selling pressure suggests growing institutional confidence in ETH at current levels, potentially signaling a key support zone for traders. (Source: Lookonchain, intel.arkm.com)

According to Lookonchain, while retail traders are panic-selling ETH, a notable whale—who has already realized approximately $30 million profit from previous ETH trades—has aggressively accumulated 48,825 ETH (worth $127 million) from Coinbase and Wintermute over the last 8 hours at an average price of $2,605 (source: Lookonchain, intel.arkm.com). This large-scale accumulation during a period of retail capitulation suggests significant bullish conviction from smart money. For traders, this whale action may indicate a potential local bottom and a reversal in ETH price momentum, potentially impacting short-term trading strategies and market sentiment for ETH (source: Lookonchain).

According to Greeks.live on X.com, Jake from Wintermute highlighted significant shifts in the crypto derivatives market during their recent broadcast, with an emphasis on increased institutional flow and evolving volatility patterns in BTC and ETH options markets (source: Greeks.live X.com broadcast, June 11, 2025). The discussion provided actionable data on implied volatility, open interest, and major options expiry dates, which are critical for traders assessing risk and positioning in both short- and long-term crypto strategies.

According to @EmberCN, a major crypto whale or institution executed two significant ETH trades via Wintermute in the past six weeks, earning $30.45 million in total profit. On April 27, the entity purchased 30,000 ETH at $1,830 each using $54.9 million USDC and sold them on May 22 at $2,621, netting $23.73 million (Source: @EmberCN on Twitter, June 10, 2025). On May 26, the same whale bought 30,000 ETH again at $2,513, investing $75.39 million USDC. These high-volume, well-timed trades highlight the importance of tracking institutional wallet flows and whale activity for crypto traders, indicating potential bullish momentum and market impact for Ethereum in the short term.

According to Ai 姨 (@ai_9684xtpa), recent discussions surrounding James Wynn have driven significant attention, but notably, there has been no explicit denial that Wintermute operates as a major counterparty in crypto trading. This observation suggests that Wintermute’s role as a liquidity provider and potential counterparty remains intact, which is critical for traders monitoring large-volume transactions and possible price impacts on exchanges. Market participants should closely watch Wintermute’s trading patterns, as increased scrutiny could lead to short-term volatility or shifts in liquidity flows (source: Twitter @ai_9684xtpa, June 3, 2025).

According to @ai_9684xtpa, Wintermute founder Evgeny Gaevoy clarified on Twitter that the recent incident involving sniper trades was 'just a well-executed Hyperliquid marketing event' and stated explicitly that he had no involvement with targeting James Wynn. For crypto traders, this direct response removes speculation around market manipulation by major trading firms like Wintermute in relation to Hyperliquid events, suggesting that price action linked to these events is likely driven by organic marketing strategies rather than insider intervention (Source: https://twitter.com/ai_9684xtpa/status/1929705699225096359).

According to @ai_9684xtpa, the cryptocurrency trading landscape is witnessing significant activity as high-profile participants such as CZ from Binance, Sun, and now Wintermute (allegedly) alongside 'James' and 'Big Table Bro' enter the competitive arena. The involvement of established players like Wintermute, known for their market-making influence, suggests increased volatility and potential liquidity shifts in both spot and derivatives markets. Traders should closely monitor whale movements and liquidity changes, as strategic positioning by major institutions could impact short-term price action and order book depth across leading digital assets. Source: @ai_9684xtpa on Twitter, June 2, 2025.

According to Ai 姨 (@ai_9684xtpa), prominent trader James has publicly mentioned Wintermute, stating 'I'm back' after a previous high-profile BTC long position was liquidated, reportedly due to targeted countertrading. The direct challenge to Wintermute, a leading crypto market maker with significant capital and trading capabilities, signals a potential escalation in whale-level Bitcoin trading activity. Traders should closely monitor BTC order books and large on-chain movements as increased volatility and coordinated maneuvers could impact short-term price action and liquidity. Source: Twitter (@ai_9684xtpa, June 2, 2025).

According to Jordi Alexander (@gametheorizing), the crypto market remains in a 'Wild West' phase, as evidenced by internal confusion at Web3Port regarding basic market making functions. Specifically, Web3Port reportedly failed to grasp why experienced market makers like Selini and Wintermute participated in clearing the OKX auction at the prevailing fair market price, a standard liquidity provision practice. This lack of operational understanding among some market makers increases risks for traders and impacts overall market integrity, potentially affecting liquidity and price discovery on exchanges like OKX (Source: Jordi Alexander on Twitter, May 19, 2025).

According to Lookonchain, Wintermute (@wintermute_t) has received 10 million $MIRAI tokens, valued at approximately $105,000, and has officially taken the role of market maker for $MIRAI (source: Lookonchain via Twitter on May 16, 2025; Solscan). This development is expected to significantly improve $MIRAI token liquidity and price stability, which is crucial for active traders. Market making by a renowned firm like Wintermute often leads to tighter spreads and increased trading volumes, creating new opportunities for both short-term and long-term crypto investors.