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.
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%.
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.
