May 11, 19:10
Auto generation
Whale closed TRB deal with profit
Outflow
Related addresses
Total tokens transferred
10.582K
TRB
Related transactions
Whale 0xf2b just deposited 10,582 TRB ($1.32M) to Coinbase at $124.3:
- transaction: 0xa8794fdcd94b3aec00dceadb6702e603734984b803876818f05eb1c564bff232
- address: 0xf2b70e3d2c5490d32a84f054d803b202de71a8cd
Notably, the whale withdrew those TRB tokens from Coinbase at $57.7 on average (estimated cost: $610K) between March 13 and May 2, 2024. If truly selling now, the whale would realize an estimated profit of $706K (+116%) after nearly 2 months.
Currently, the whale no longer holds TRB. Besides TRB, the whale has yet to trade other tokens.
Lastly, please note that this is the sixth whale that withdrew TRB from Coinbase between early March and May and then deposited all tokens back to the CEX for profits in the past 3 days after the price surged up to 108% (7D).
Fig 1. Whale 0xf2b's overall TRB trading history.