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According to Spot On Chain monitoring, a whale with an address starting with 0xc75 has withdrawn 31,432 TRB ($4.09 million) from Binance. In the past two days, the whale has withdrawn a total of 94,136 TRB ($12.20 million, average price: $123) from Binance and is now the fifth largest TRB holder. Since August 31, 2023, a total of 20 whales have withdrawn 1.28 million TRB ($164 million), accounting for 50.1% of the total supply.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According to Scopescan monitoring, the whale address starting with 0xc754 has once again withdrawn 16,960 TRB (approximately $2.05 million) from Binance.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.
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.
The fifth largest TRB holder withdrew 560,900 LQTY from Binance, equivalent to approximately $1.08 million
According to data monitored by The Data Nerd, 16 hours ago, a whale with an address starting with 0x3a6 withdrew 560,900 LQTY (1.08 million US dollars) from Binance at a price of 1.92 US dollars. This whale is the fifth largest holder of TRB, with 92,610 TRB (10.93 million US dollars), accounting for 3.64% of the circulation.
A certain whale withdrew 58,000 TRB in the past 2 days, equivalent to approximately US$5.49 million.
According to Scopescan monitoring data, a whale with an address starting with 0x0344 has withdrawn 58,000 TRB (5.49 million USD) in the past 2 days. The price of TRB has recently risen from about $60 to about $100.
Since August 25, a total of 22 new wallets have accumulated approximately 1.18 million TRB from CEX
According to Lookonchain monitoring, since August 25th, a total of 22 new wallets have accumulated 1,185,269 TRB coins (approximately $111 million, accounting for 46.7% of the total supply) from exchanges at an average price of $42.
Based on current prices, these wallets have unrealized profits of $61.5 million.
