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

Language

English

Dark mode

4 days

Auto generation

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

Outflow

Related addresses

0x545f852c3db6fe19b084fc53fc2870abf60b0e18

Total tokens transferred

44M

TURBO

147.301K

USDT

75.398

ETH

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:

address: 0x545f852c3db6fe19b084fc53fc2870abf60b0e18

Notably, this trader spent $216K worth of ETH and NEIROETH to buy 53.73M TURBO at an average price of $0.004 between September 1 and October 2, 2024. Currently, the trader still holds 11.727M TURBO ($94.6K) and has an estimated total profit of $221K (+102%).

The TURBO price pumped 15.07% in the past 24 hours.

Fig 1. The overall TURBO trading history of Trader 0x545.

#turbo

#sell

#profit

#pump

Related visualizers

Trader 0x545 sold $334K worth of TURBO at 102% ROI

Last synced: Oct 13, 02:22

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 15 - 07:18

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

Smart whale 0x51c just deposited all 188.89M TURBO ($2.27M) to Binance, locking in a $1.025M profit (+82.5%) in under a month. The TURBO price pumped 35.64% 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 Overall, this wallet has withdrawn 695.1M TURBO from Binance at $0.006 on average (estimated cost: $4.17M) in the past 9 days.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.