May 08, 23:20
Auto generation
Whale deposited TRB to Coinbase for profits
Outflow
Related addresses
Total tokens transferred
10.375K
TRB
Related transactions
Whale 0xfac just deposited 10,375 TRB ($1.36M) to Coinbase at $130.71;
- transaction: 0x04398ac7c0dea281083185fa7395395780faefad84f2fd0ef8fbe4fcee5fc9f1
- address: 0xfacc199724ea740d881a83b06a56bb99173df0d3
Notably, the whale withdrew those TRB tokens from Coinbase at only $86.27 on average (estimated cost: $895K) between March 4 and May 1, 2024. If truly selling now, the whale would realize an estimated profit of $461K (+51.5%) after 2 months of holding TRB.
Overall, in the past 14 hours, two whales, including the one above, have deposited 20,477 TRB ($2.6M) back to Coinbase and realized a shared estimated profit of $824K. They both withdrew TRB from Coinbase within the same period from March 4 to May 1, 2024.
- the other whale: 0x1fe19eaf9e0b9af92ae38505540ec54c5c92802e
The TRB price pumped 18.79% in the past 24 hours.
Fig 1. Whale 0xfac's overall TRB trading history.
Fig 2. Two whales that withdrew TRB from Coinbase from March 4 to May 1, 2024, have deposited all of their tokens back to the CEX.
