| Time | Details |
|---|---|
| 2024-07-06 00:16 |
GSR Sells 900k WLD on Binance
According to @OnchainDataNerd, GSR deposited and sold 900,000 WLD tokens, worth approximately $1.65 million, on Binance within an hour. This significant transaction could impact WLD's market dynamics, offering a potential trading opportunity. (Source) |
| 2024-07-17 11:10 |
Allegations of Scamming with WLD Resurface
According to @zachxbt, there are renewed allegations that @DCbuild3r is involved in scamming activities related to the WLD cryptocurrency. This accusation suggests that traders should exercise caution when dealing with WLD, as it may be associated with fraudulent activities. (Source) |
| 2024-07-29 04:21 |
Amber Group Deposits 600,000 WLD Tokens to Binance
According to @ai_9684xtpa, two hours ago, market maker Amber Group deposited 600,000 WLD tokens worth $1.42 million to Binance. Since May 4, the Worldcoin project’s multisig address (0xE79...861a3) has transferred a total of 4.15 million WLD tokens worth $17.08 million to this address. These tokens are typically transferred to exchanges immediately after receipt. The price of WLD has dropped 53.4% from $5.131 to $2.39 since the first transfer three months ago. (Source) |
| 2024-08-09 06:24 |
FTX and Alameda to Repay $12.7 Billion to Creditors
According to Lookonchain, FTX and Alameda have been formally approved by a US judge to repay $12.7 billion to FTX creditors as of August 7. Additionally, on August 8, Alameda deposited 205,380 WLD tokens, valued at $351,000, into Binance. (Source) |
| 2024-08-14 01:58 |
Alameda Transfers 205K WLD to Binance
According to PeckShieldAlert, an address labeled as belonging to Alameda has transferred 205,000 WLD tokens, valued at approximately $341,000, to Binance. This significant movement of assets could indicate potential trading activity or strategic repositioning by Alameda. (Source) |
| 2024-08-14 02:18 |
Alameda Research Wallet Deposits $343k WLD to Binance
According to @OnchainDataNerd, a wallet associated with Alameda Research deposited 205,000 WLD tokens, valued at approximately $343,000, to Binance five hours ago. The wallet still holds 24.795 million WLD tokens, worth around $41.16 million, making it the second-largest asset in the portfolio. (Source) |
| 2024-08-28 00:21 |
Alameda Research Offloads 690,000 WLD Tokens in 20 Days
According to @EmberCN, Alameda Research has sold 690,000 WLD tokens worth $1.13 million on Binance over the past 20 days since August 8. Initially, Alameda Research obtained 25 million WLD tokens through its investment in Worldcoin. Currently, the firm still holds 24.3 million WLD tokens valued at $36.69 million. Given the previous asset liquidation by FTX/Alameda, these remaining WLD tokens might also be sold. (Source) |
| 2024-08-28 00:21 |
Alameda Research Liquidates WLD Holdings on Binance
According to @EmberCN, Alameda Research has been selling WLD since August 8, transferring a total of 698,000 WLD ($1.13M) to Binance over 20 days. Alameda Research originally acquired 25 million WLD through an investment in Worldcoin. Currently, Alameda still holds 24.3 million WLD ($36.69M). Given the previous asset liquidation by FTX/Alameda, further sales of these WLD holdings are anticipated. (Source) |
| 2024-08-28 01:58 |
Alameda Research Deposits $WLD to Binance to Repay Creditors
According to @spotonchain, Alameda Research has been consistently depositing WLD tokens to centralized exchanges (CEX). Since August 9, they have deposited 698,312 WLD (worth $1.13 million) in four small batches to Binance at an approximate price of $1.622 per token, likely to repay creditors. Currently, Alameda Research's top holdings include 98.86 million BIT (worth $78.8 million) and 24.3 million WLD (worth $36.2 million). (Source) |
| 2024-09-02 14:41 |
Large Withdrawals of PEPE and WLD from Binance
According to Lookonchain, a newly created wallet has withdrawn 292.97 billion PEPE (valued at $2.17 million) and 273,267 WLD (valued at $391,000) from Binance within the past 20 minutes. This significant movement of funds could impact the market dynamics for these cryptocurrencies. (Source) |
| 2024-09-03 03:07 |
Significant Altcoin Accumulation by Address 0x005...DC72C
According to @ai_9684xtpa, the address 0x005...DC72C has accumulated $3.2 million worth of PEPE, FLOKI, and WLD tokens in the past 13 hours. The breakdown includes 292.9 billion PEPE tokens worth approximately $2.25 million at a cost of $0.00000741 per token, 4.2 billion FLOKI tokens worth around $530,000 at a cost of $0.0001194 per token, and 270,000 WLD tokens worth about $410,000 at a cost of $1.43 per token. (Source) |
| 2024-09-12 02:07 |
Significant Transfers from Alameda-Labeled Address to Binance and Coinbase
According to PeckShieldAlert, an Alameda-labeled address has transferred 143.8K WLD (worth approximately $200K) to Binance and 373 AAVE (worth approximately $55.3K) to Coinbase within the last 8 hours. These significant movements could indicate strategic positioning or liquidation by Alameda. (Source) |
| 2024-09-18 05:51 |
Alameda Transfers 143.77K WLD to Binance
According to PeckShieldAlert, an address labeled as belonging to Alameda has transferred 143.77K WLD tokens, worth approximately $212.8K, to Binance within the last 8 hours. This movement of funds could indicate a strategic decision by Alameda and may impact the trading dynamics of WLD on Binance. (Source) |
| 2024-10-23 03:00 |
Worldcoin Distributes 5.3 Million WLD Tokens to Market Makers
According to EmberCN, Worldcoin's multisig wallet (address starting with 0xE79) has distributed 5.3 million WLD tokens, valued at $12 million, to five market makers in the past week. Since April 29, the wallet has been consistently distributing WLD tokens to market makers. Over the past six months, a total of 44.9 million WLD tokens, worth approximately $103.27 million, have been distributed to Wintermute, GSR, Flow Traders, Auros Global, and Amber. (Source) |
| 2024-12-10 03:44 |
Whale Increases WLD Holdings Amid Market Dip
According to Spot On Chain, a significant cryptocurrency whale withdrew 1.242 million WLD tokens, valued at $3.48 million, from the OKX exchange following a 25% price drop. This strategic move increased the whale's total WLD holdings to 2.69 million tokens, worth approximately $7.52 million. Notably, this whale has managed to achieve an estimated total profit from WLD trading in less than two months. (Source) |