8 whales made $3.56 million in profits from TRB in the past week
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.
Tellor's TRB Token Price Soars 250% in 24 Hours, Only to Tumble 70% Since Peak
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.
TRB rose to hit $248, a 24-hour increase of 17.5%
According to market data, TRB's increase reached $248 and is currently priced at $240.33, with a 24-hour increase of 17.5%.
Tellor will launch L1 Oracle chain Tellor Layer, aiming to integrate BRC-20 assets
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.
2 addresses transferred 122,610 TRB to Binance an hour and a half ago
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%).
TRB fell below 130 USDT, down 33.66% in the past hour
OKX market display, TRB falls below 130 USDT, now reported at 131.4 USDT, with a 24-hour decline of 2.69%.
TRB broke through 85 USDT in the short term, with a 24H increase of 10.23%
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%.
Tellor multi-signature wallet transferred 20,000 TRB and 500 TRB into Coinbase
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.
A giant whale deposited 64,109 TRB into Binance 2 hours ago, making a profit of approximately US$1.3 million.
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.
Two large TRB addresses deposited 30,000 TRB to Binance
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.
Received a multi-signature from the TRB project party and transferred 34,000 TRB from the TRB address to Binance.
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.
The largest TRB holder transfers 50,000 TRB to Binance
Scopescan monitoring shows that the largest holder of TRB transferred 50,000 TRB (4.47 million USD) to Binance.
A whale transferred 30,024 TRB to Binance in 7 minutes, equivalent to approximately US$2.6 million.
On November 15th, according to Lookonchain monitoring, 7 minutes ago, a certain whale deposited 30,024 TRB (2.6 million US dollars) into Binance.
20 addresses hold a total of 1.08 million TRB, of which 14 addresses are in floating profit.
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.
A giant whale withdrew 31,432TRB from Binance and is now the fifth largest TRB holder
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.
A giant whale once again withdrew nearly 17,000 TRB from Binance, and its holdings increased to 42,700 TRB
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.
A newly created address withdrew 25,700 TRB from Binance.
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.
Paidun: Tellor’s official Twitter account was hacked and users need to guard against phishing risks
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.
An address withdrew 14,262 TRB from Binance again, holding a total of over 72,000 TRB.
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).
An address withdrew 17,131 TRB from Binance 15 minutes ago
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.
