According to Spot On Chain monitoring, TRB prices have surged more than 100% in the past week. Eight whales have made profits of $3.56 million from TRB. From early March to May, these whales extracted a total of 82,849 TRB from Coinbase at a price of $80.2 and then deposited them at a price of $123 (+53.6%) after holding them for about two months. Note that more whales may deposit TRB into Coinbase to make profits.

The TRB token of Tellor experienced a surge of over 250% in just 24 hours on Saturday due to an illiquid market and overleveraged trading positions. However, the cryptocurrency fell by 70% since reaching its lifetime peak on Sunday. TRB is the native cryptocurrency of Tellor, which is an oracle protocol that fetches and shares data among different networks using blockchain-based tools. The price volatility caused nearly $40 million worth of shorts and $17 million in longs to be liquidated, with a wallet linked to Tellor's development team potentially contributing to the price fall by transferring $2.4 million worth of tokens to Coinbase. Despite the meltdown, TRB is still up more than 1,000% on a yearly basis and is one of the top-performing bets of last year alongside Solana's SOL and Ethereum ecosystem tokens.

According to market data, TRB's increase reached $248 and is currently priced at $240.33, with a 24-hour increase of 17.5%.

On December 29th, Tellor announced the launch of its L1 oracle chain - Tellor Layer - which achieves faster data point delivery and scalable security by integrating a set of validators. Tellor also emphasizes its user-friendly interface and tools, and is committed to promoting decentralized identity verification to ensure reliability without compromising user privacy. Additionally, Tellor is actively exploring NFT integration and focusing on the Korean market, looking forward to establishing future partnerships with the local crypto community.

As monitored by on-chain analyst Yu Jin, an address that withdrew TRB from Binance in October and November transferred 122,610 TRB (worth $23.46 million) to Binance 1.5 hours ago. The withdrawal price was $81, and it is expected to make a profit of $12.5 million (+126%).

OKX market display, TRB falls below 130 USDT, now reported at 131.4 USDT, with a 24-hour decline of 2.69%.

According to the market data on OKX by Odaily, TRB has broken through the short-term resistance level of 85 USDT and is currently trading at 84.78 USDT, with a 24-hour increase of 10.23%.

According to the monitoring of the residual ash, 7 hours ago, the Tellor multi-signature wallet transferred 20,000 TRB (approximately $1.58 million) to the 0x1B8 address. Later, the address transferred 5,000 TRB (worth $390,000) to Coinbase.

Lookonchain monitoring shows that in the past 2 hours, three wallets (belonging to the same whale) have deposited 64,109 TRB coins (worth $5.34 million) into Binance. The average purchase cost for these three wallets is about $62, and the whale will earn about $1.3 million after selling.

According to on-chain analyst @ai_9684xtpa monitoring, five minutes ago, two large TRB addresses respectively recharged 16,000 and 14,000 TRB to Binance, with a total value of 2.42 million US dollars. These two addresses are suspected to belong to the same person: they withdrew the coins to their wallet before the two-month surge, and today they transferred them to Binance one after another. If the assumption is correct, the average cost of this large holder's TRB is $54, and selling all of them will earn a profit of $780,000.

According to on-chain data analyst @ai_9684xtpa, as of November 20th, a large TRB holder/institution transferred all of their 34,000 TRB tokens to Binance, worth approximately $3.22 million. These tokens came from the TRB project's multi-signature address and had not been transferred or sold in the three years prior to March 2nd, 2021.

Scopescan monitoring shows that the largest holder of TRB transferred 50,000 TRB (4.47 million USD) to Binance.

On November 15th, according to Lookonchain monitoring, 7 minutes ago, a certain whale deposited 30,024 TRB (2.6 million US dollars) into Binance.

According to Lookonchain monitoring, there are still 20 whale addresses holding TRB, with a total of 1.08 million TRB (approximately 92.87 million US dollars, accounting for 42.5% of the total supply). Based on the current price, the total profit is approximately 47 million US dollars, with 14 addresses in profit.

According to Spot On Chain monitoring, a whale with an address starting with 0xc75 has withdrawn 31,432 TRB ($4.09 million) from Binance. In the past two days, the whale has withdrawn a total of 94,136 TRB ($12.20 million, average price: $123) from Binance and is now the fifth largest TRB holder. Since August 31, 2023, a total of 20 whales have withdrawn 1.28 million TRB ($164 million), accounting for 50.1% of the total supply.

According to Scopescan monitoring, the whale address starting with 0xc754 has once again withdrawn 16,960 TRB (approximately $2.05 million) from Binance. Currently, the address holds a total of 42,700 TRB (approximately $5.17 million). Today, the address withdrew 25,780 TRB, equivalent to $2.94 million.

On November 6th, according to Scopescan data monitoring, a new address starting with 0xC75 just withdrew 25,780 TRB tokens from Binance platform, worth about 2.94 million US dollars.

On November 3rd, according to PeckShield monitoring, the official Twitter account of oracle project Tellor was hacked. The link for claiming Tellor token TRB related to airdrop was actually a phishing link. Users should beware of phishing risks to avoid fund theft.

On October 31st, according to Scopescan monitoring, the address starting with 0x1d withdrew 14,262 TRB (approximately $1.73 million) from Binance, and currently holds a total of 72,239 TRB (approximately $8.67 million).

As monitored by blockchain analyst Yu Jin, an address starting with 0x7d3 withdrew 17,131 TRB (worth $1.87 million) from Binance at an average price of $109, 15 minutes ago. This address previously withdrew 1,324,304 LQTY (worth $1.94 million) from Binance on October 12 at an average price of $1.46.