Sep 11, 17:46
Auto generation
Alameda Research further moved 143,770 WLD ($200K) to Binance
Outflow
Related addresses
Total tokens transferred
143.770K
WLD
Related transactions
Alameda Research just further deposited 143,770 WLD ($200K) to Binance:
- transaction: 0x70ed1c9d802ad6926987cf3913640887d69efeebbad5c28cc0cba73d5f3ffd6d
- address: 0xf02e86d9e0efd57ad034faf52201b79917fe0713
- This address belongs to the entity Alameda Research
Since August 9, 2024, Alameda Research has deposited 985,852 WLD ($1.54M) in 6 small batches to Binance at an average price of $1.56, likely to repay creditors.
Currently, Alameda Research still holds 24.01M WLD ($33.38M) in the above address.
Recently, the Monetary Authority of Singapore (MAS) placed seven individuals under investigation for offering unlicensed Worldcoin services, which could be linked to money laundering or terrorism financing. The Worldcoin Foundation denied any ties to the suspects and reaffirmed compliance with laws in Singapore and globally, which helps to back the price of WLD.
Fig 1. Alameda Research has deposited 985,852 WLD ($1.54M) to Binance since early August.
Fig 2. The current top 5 holdings of Alameda Research.