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Token TURBO

19 hours

Auto generation

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

Outflow

Total tokens transferred

Token TURBO

810M

TURBO

Wallet 0x211 (likely the Turbo team) deposited 810M TURBO ($9.91M) to Binance and OKX in the past hour, including:

 

Notably:

  • Between June 1, and July 23, 2024, this wallet transferred a total of 690M TURBO ($4.2M) to Binance, OKX, MEXC, and Bitget, via 3 main unloading waves, all before a steep price drop.
  • Most recently, this wallet received 4.5B TURBO (then $28.12M) from TURBO's token vesting contract on September 29, 2024, and only started depositing the tokens to CEXs again after the price has pumped over 60% in the past week, leaving 3.7B TURBO ($43.1M) remaining.

 

Fig 1. Wallet 0x211 (likely the Turbo team) deposited 810M TURBO ($9.91M) to Binance and OKX in the past hour.

 

Fig 2. The overall TURBO-unloading history of the wallet 0x211 (likely the Turbo team) since June 1, 2024.

#turbo
#team
#deposit
#binance
#okx
#dump