
Mar 12, 2024
Auto generation
Whale closed PEPE deal with a great profit
Outflow
Related addresses
Total tokens transferred

500.000B
PEPE
Related transactions
Whale 0xe60 just deposited the remaining 500B PEPE ($4.13M) to OKX at $0.000008266:
- transaction: 0x85684663b5464fa994c4cb9fb18db8d8e77ef461baded7a9707d9cfec139ecb0
- address: 0xe60f2f8cb580c3c49de7891d634df00c822a196e
Overall, the whale appears to have finally closed the recent PEPE trade at an estimated profit of $3.36M (+30.9%) after only 10 days:
- withdrew a total of 1.901T PEPE from OKX at $0.000005727 on average (estimated cost: $10.9M) on March 3, 5, and 10, 2024;
- gradually deposited the tokens back to OKX at $0.000007496 on average ($14.25M) on March 3, 7, 9, and 12, 2024;
- realized an estimated total profit of $3.36M (+30.9%) if truly buying and selling.
Previously, the whale has allegedly:
- gained $519K (+9.49%) from trading 805,691 WLD from February 16 and March 1, 2024;
- lost $270K (-18.1%) from trading 2.03M BIGTIME between December 12 and 20, 2023;
- lost $52.2K (-5.5%) from trading 202,708 RNDR between February 1 and 5, 2024.
Fig 1. Whale 0xe60's overall PEPE trading history.