Smart whale took a $1.025M profit (+82.5%) in less than a month from TURBO

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Smart whale took a $1.025M profit (+82.5%) in less than a month from TURBO

Outflow

Related addresses

Smart trader 0x51c

Total tokens transferred

188.889M

TURBO

Related transactions

Smart trader 0x51c

Binance deposit

Oct 15, 07:14

Smart whale 0x51c just deposited all 188.89M TURBO ($2.27M) to Binance for profit:

transaction: 0xc8421872a53e53d126de2b64a4cb302c09f521cb7f07defc1a2327a266a2ae9f
address: 0x51ccd3a857140b44dc7d566f7ce67e3d7e902623

Notably, this whale initially withdrew those TURBO tokens from Binance at an average price of only $0.007 (estimated cost: $1.24M) between September 21 and October 13, 2024. If truly selling now at $0.012, the whale would realize an estimated profit of $1.025M (+82.5%) in under a month.

Overall, out of the 21 traded tokens, the whale has won 15 with a 71% win rate. The whale's most profitable moves include $1.5M from TURBO, $843K from BRETT, $467K from PEPE, and $325K from LINK, while the biggest loss was just $127K on ONDO.

The TURBO price pumped 35.64% in the past 24 hours.

Fig 1. Smart whale 0x51c's latest TURBO trade.

Fig 2. The overall TURBO trading history of the smart whale 0x51c.

#turbo

#memecoin

#pump

#deposit

#binance

#profit

#pepe

#brett

#link

#smart trader

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Smart whale 0x51c took a $1.025M profit (+82.5%) in less than a month from TURBO

Last synced: Oct 15, 08:00

Related signals

2024 Oct 16 - 04:15

Wallet linked to the Turbo team deposited 810M TURBO ($9.91M) to Binance and OKX

Wallet 0x211 (likely the Turbo team) deposited 810M TURBO ($9.91M) to Binance and OKX in the past hour, leaving 3.7B TURBO ($43.1M) remaining. Notably, between June 1, and July 23, 2024, this wallet transferred 690M TURBO ($4.2M) to exchanges, all ahead of a steep price drop.

2024 Oct 12 - 18:02

Trader sold $334K worth of TURBO at 102% ROI

Trader 0x545 sold 44M TURBO ($334K) for 75.4 ETH ($187K) and 147,301 USDT at an average price of $0.008 in the past 3 hours, leaving 11.73M TURBO ($94.6K) remaining with an estimated total profit of $221K (+102%). The TURBO price pumped 15.07% in the past 24 hours.

2024 Oct 08 - 01:16

New wallet withdrew another 345M TURBO ($2.1M) from Binance

New wallet 0x835 just further withdrew 345M TURBO ($2.1M) from Binance. Overall, this wallet has withdrawn 695.1M TURBO from Binance at $0.006 on average (estimated cost: $4.17M) in the past 9 days. Besides TUBRO, the whale has only accumulated a small amount of ETH for gas fees.