Whale closed TRB deal with profit

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May 11, 19:10

Auto generation

Whale closed TRB deal with profit

Outflow

Related addresses

0xf2b70e3d2c5490d32a84f054d803b202de71a8cd

Total tokens transferred

10.582K

TRB

Related transactions

0xf2b70e3d2c5490d32a84f054d803b202de71a8cd

Coinbase deposit

May 11, 19:01

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.

#trb

#tellor tribute

#deposit

#coinbase

#profit

#price surge

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Whale 0xf2b closed TRB deal with profit

Last synced: May 11, 19:11

Related signals

2024 Aug 02 - 20:57

Smart trader deposited TRB to Binance at loss after 5 months

Smart trader PEPE 0xa14 just deposited all 1,050 TRB ($69.3K) to Binance, allegedly realizing an estimated loss of $53.4K (-43.5%) after 5 months ago. Furthermore, the whale had earned from all previously closed PEPE trades but is losing from the current one.

2024 May 10 - 07:46

Whale deposited all TRB to Coinbase amid price surge

Whale 0xeb1 just deposited 10,486 TRB ($1.38M) to Coinbase at $132 for an estimated profit of $581K (+72.4%) after over 2 months if truly selling. Notably, 4 whales have deposited a total of 41,450 ($5.37M) to Coinbase in the past 2 days after the TRB price surged 131% (7D).

2024 May 09 - 13:20

Whale deposited all TRB to Coinbase for profits

Whale 0xb4b just deposited 10,486 TRB ($1.4M) to Coinbase at $131.96, realizing a profit of $488K (+54.5%) after over 2 months if truly selling. Notably, several whales have deposited TRB to Coinbase, allegedly to take profits in the past 2 days, after the price of TRB has surged around 99% (7D).