2040|2月 01, 2026 04:27
1KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5
This address is the Binance deposit address for market maker Wintermute.
Over the past two years, this address has deposited 1.25 million $BTC for dumping. Where did so many coins come from? They’re all coins deposited by exchange users onto the platform, which are then transferred to Wintermute through the exchange’s ‘white gloves.’ After that, the market maker deposits them back into the exchange to dump.
From the data, Wintermute dumps an average of over 1,000 $BTC daily, and on busy days, it’s 5,000–6,000 $BTC. Meanwhile, Wintermute only buys tens to a hundred $BTC daily—just for show.
In other words: “The Bitcoin deposited by users is dumped at least twice by the exchange through the market maker.”
With such a large volume, can Binance really claim they’re unaware?
I think CZ should come forward and clarify the source of these coins and prove that he hasn’t colluded with Wintermute.
Moreover, this is a serious criminal act, regardless of the exchange’s jurisdiction.
Feel free to screenshot and share.
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