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Token NMR

Apr 08, 2024

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Placeholder allegedly deposited NMR to Coinbase

Outflow

Total tokens transferred

Token NMR

150K

NMR

Wallet 0x4dc (likely Placeholder) just deposited 150,000 NMR ($5.32M) to Coinbase Prime at $35.5 after 1.25 years of dormancy:

 

Notably, in 2019, Numerai closed an $11 million fund-raising round led by Paradigm and Placeholder (more details here). So far, Placeholder has allegedly:

  • withdrew 88,339 NMR from Poloniex and Bittrex at $5.484 on average (estimated cost: $484K) on December 15, 2018, and October 10, 2019;
  • further received 751,701 NMR from two multisigns linked to the project at $4.28 on average ($3.22M) on February 21, 2019, and February 29, 2020;
  • has deposited 290,039 NMR to Coinbase at $38.299 on average ($11.11M) since February 11, 2021;
  • transferred the remaining NMR to a new wallet after each deposit, with the latest holding wallet being 0xda408d74fd58739edf30241661601f04e2efa7c8, which now holds 549,999 NMR ($18.8M).

 

Fig 1. Placeholder's alleged overall NMR withdrawals and deposits from/to CEX.

#nmr
#numerai
#placeholder
#investor
#deposit
#coinbase
#dormant

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