3 addresses withdrew 43,230TRB from Binance today, equivalent to approximately $3.45 million
According to analyst Yu Jin's monitoring, three addresses withdrew 43,230 TRB ($3.45 million) from Binance today:
•18,997 TRB → 0x1d3 address;
•17,348 TRB → 0x04F address;
•6,884 TRB → 0x949 address.
From the end of August until now, a total of 18 addresses have withdrawn 1,037,068 TRB ($82.96 million) from CEX, which is 42% of TRB's circulation.
The market shows that TRB is currently priced at $79.38, with a 24-hour increase of 13.78%.
A whale address transferred 14,808 TRB to Coinbeas 11 hours ago
On October 21, Scopescan monitoring showed that an address starting with 0xff9b transferred 14,808 TRB coins worth approximately $1.075 million to Coinbase 11 hours ago. It is understood that the address purchased TRB about a month ago at a cost of about $34, and the current TRB price is $73.
A Whale Withdrew $1.14 Million in TRB From Binance
According to Spot On Chain monitoring, a whale address starting with 0x5af withdrew 18,296 TRB (worth $1.14 million) from Binance at an average price of $62.02 30 minutes ago. According to the market, TRB is currently trading at $62.889 USDT, with a 24-hour increase of 3.15%.
74,577 TRB Were Withdrawn From Binance to the 0x0ba Address.
According to blockchain analyst Yu Jin's monitoring, after multiple addresses transferred TRB to Binance yesterday, the price of TRB dropped from $36 to $24. 74,577 TRB (approximately $2.2 million) were withdrawn from Binance to the 0x0ba address 15 minutes ago, and the current TRB price has rebounded to $31.
In the Past 24 Hours, 9 Addresses Have Transferred a Total of 231,648 TRB to Binance, Worth Approximately US$7.88 Million.
According to Spot On Chain monitoring on September 18th, a total of 231,648 TRB tokens (worth $7.88 million) were transferred to Binance from 9 different addresses in the past 24 hours. This may have caused a nearly 35% drop in the TRB price. Out of the 9 addresses, 6 suffered losses while 2 gained significant profits.
An Address Transferred Approximately 145,000 TRB to Binance 9 Hours Ago
As monitored by on-chain analyst Yu Jin, several addresses that withdrew a large amount of TRB from Binance on September 14 transferred 145,156 TRB (about $4.06 million) back to Binance 9 hours ago. Since then, the price of TRB has dropped from $36 to $27, a decrease of 25%. Of the transferred TRB, 75,935 came from several addresses that withdrew a large amount of TRB from Binance on September 14, while 69,221 TRB was transferred from OKX to Binance.
A Giant Whale Deposited 100,000 TRB Into Binance 33 Minutes Ago and Still Holds 440,000 TRB
According to Spot On Chain monitoring, a whale with a 0xCcE address (suspected of manipulating TRB) deposited 100,000 TRB (worth $3.2 million) into Binance at a price of $31.99 33 minutes ago. It is worth noting that the whale still holds 440,908 TRB in multiple wallets (18% of the total supply), and is expected to make a total profit of $6.72 million from TRB.
Since 8/30, a whale address has withdrawn more than $15 million in TRB from Binance and OKX.
From August 30 to present, a whale address has net withdrawn 489,000 TRB (worth $15.65 million) from Binance and OKEx, accounting for 19% of the total amount. This makes it the second largest address after the Binance wallet. The average cost based on the withdrawal price is $19.6. TRB has also risen from $14 to $32 in the past half month.
