A giant whale clearance a month ago accumulated 188.89 million TURBO, profit 1.50 million dollars
2024-10-15 16:23:57
According to Spot On Chain, the "0x5ac" address giant whale withdrew 188.89 million TURBO (cost: $1.24 million) from Binance for about $0.007 between September 21 and October 13, and then just cleared it all for $0.012, up 82.5% in less than a month.
The whale traded 21 tokens and had a 71% win rate. Its most profitable operations included $1.50 million from TURBO, $843,000 from BRETT, $467,000 from PEPE, and $325,000 from LINK, while the lowest profit was $127,000 from ONDO.