Oct 15, 07:18
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Smart whale took a $1.025M profit (+82.5%) in less than a month from TURBO
Outflow
Related addresses
Total tokens transferred
188.889M
TURBO
Related transactions
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.