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Our system noticed that Whale and MMs have been active with $WLD in different manners over the past 24 hours:

  • further track important $WLD transactions here

 

1. The accumulating team:

 

- Fresh whale 0xd91 accumulated 6M $WLD ($8.81M) from Binance and OKX at an average price of $1.468 between October 19, 7:06 AM and 11:09 AM (UTC):

 

- Amber Group accumulated 500K $WLD ($727K) from Gate.io at $1.453 on October 19, 7:19 AM (UTC):

 

Notably, we have already reported about the accumulating team in this signal.

 

Fig 1. Fresh whale 0xd91 and Amber Group jointly accumulated 6.5M $WLD ($9.53M) from exchanges.

 

2. The depositing one:

 

GSR Markets deposited 550K $WLD ($801K) to Binance and Bybit at an average price of $1.457 on October 19 6:43 PM (UTC):

 

Notably, the $WLD price tended to drop after GSR Markets transferred $WLD out in the past.

 

Fig 2. GSR Markets 0xd8d's past deposits to exchanges.

 

3. The mixed-action one:

 

Wintermute Trading had a net inflow of 500K $WLD ($725K) on October 19, 5:43 PM (UTC):

  • deposited 2.55M $WLD ($3.71M, avg price: $1.456) to Binance on the Optimism chain
  • accumulated 3.05M $WLD ($4.43M, avg price: $1.451) from Binance on the Ethereum chain
  • address: 0xdbf5e9c5206d0db70a90108bf936da60221dc080

 

Fig 3. Wintermute Trading accumulated $WLD on the Ethereum chain.

#market maker
#fresh whale
#worldcoin
#wld