Aug 02, 20:57
Auto generation
Smart trader deposited TRB to Binance at loss after 5 months
Outflow
Related addresses
Total tokens transferred
1.049K
TRB
Related transactions
Smart trader PEPE 0xa14 just deposited all 1,050 TRB ($69.3K) to Binance at $66.05:
- transaction: 0x2a5cbb8dc37f85eae38be24ad1cb8d5f7777ec5a6f0cbc46e561a764f711b4d5
- address: 0xa145bd8c9e421d332718a4c416cbe4016b8992dd
Notably, the whale withdrew those 1,050 TRB from Binance at $116.95 (estimated cost: $123K) on February 28, 2024. If truly selling now, the whale would realize an estimated loss of $53.4K (-43.5%) after 5 months ago.
Unlike TRB, the whale had earned an estimated cumulative profit of $955K (+33.6%) from all 3 completed PEPE trading cycles (win rate: 100%). However, the whale still has 862.38B PEPE ($7.93M) left with an estimated total loss of $500K (- 2.31%) from the ongoing fourth trade.
Fig 1. The TRB trade of Smart trader PEPE 0xa14.
Fig 2. Smart trader PEPE 0xa14's ongoing fourth PEPE trade.
