Nine addresses have jointly deposited a total of 231,648 $TRB ($7.88M) to Binance over the past 24 hours:

• $TRB price has dropped by nearly 35% during the period

1. Address 0xC64 deposited 145,156 $TRB to Binance ($4.88M) over the past 24 hours, of which:

• 75,935 $TRB came from six addresses that accumulated $TRB from Binance and OKX on September 14. Four out of these six addresses lost a total of $33.9K from $TRB; the other two earned a total of $312K from $TRB
• 69,221 $TRB was withdrawn from OKX to Binance by address 0xC64 directly

• depositing address: 0xC646d76Fd0DfA256b8db1f10D3e05a93A7e6db9D

• check out address 0xC64's visualizer here

Fig 1. Address 0xC64 deposited 145,156 $TRB to Binance at $34.81 on average ($6.097M) over the past 24 hours.

Fig 2. The PnL summary of the six addresses.

2. Address 0xB5d additionally deposited 30,000 $TRB to Binance at $40.58 on average ($1.22M):

• the address was one of the six addresses that deposited $TRB to Binance via address 0xC64 above. In total, address 0xB5d accumulated 10K $TRB from Binance at $38.86 ($389K) and then deposited 40,590 $TRB to Binance at $39.23 on average ($1.59M) over the past 24 hours

• address: 0xB5d5F459eb0D645Ca5dd2bB93dFCeb60741a2372

Overall, address 0xB5d has an estimated total gain of $200K from $TRB if truly bought and sold:

• accumulated a total of 41,390 $TRB from Binance at $34.34 on average ($1.42M) on September 14 and September 17 (previous signal here)
• had deposited all to Binance ($1.62M): 800 $TRB at $37.82 ($30.3K) on September 15; and 40,590 $TRB at $39.23 on average ($1.59M) over the past 24 hours

Fig 3. Address 0xB5d's overall $TRB trading history.

3. Two addresses, 0x3a7 and 0x4eb, jointly deposited 56,492 $TRB to OKX at $31.47 on average ($1.78M):

• address 1: 0x3a71fd7d7381916b705042ac7cdc4263c78b374d

• address 2: 0x4ebd45926a78be9a6f504674da1a23adf3e653d4

• check out the two addresses' visualizer here

Notably:

• address 0x3a7 accumulated 33,277 $TRB from Binance at $33.19 ($1.1M) on September 14. Realized loss: $57.2K if truly bought and sold
• address 0x4eb accumulated 23,215 $TRB from Binance at $35.29 on September 15 ($819K). Realized loss: $88.7K if truly bought and sold

Fig 4. Addresses 0x3a7 and 0x4eb jointly deposited 56.492K $TRB to OKX at $31.47 on average ($1.78M) recently.