BlockTower Capital moved all PEPE to Cumberland for profits

Language

English

Dark mode

May 21, 2024

Auto generation

BlockTower Capital moved all PEPE to Cumberland for profits

Outflow

Related addresses

BlockTower Capital (likely) 0x630

Total tokens transferred

202.224B

PEPE

Related transactions

BlockTower Capital (likely) 0x630

Cumberland: Forwarder

May 21, 23:36

BlockTower Capital just moved all 202.22B PEPE ($2.79M) to Cumberland at $0.00001381:

transaction: 0x2d0bfadf244f2ec1f8edc9e8197717c2278be80ee987e6b9380681e5e5cffd7e
address: 0x6308a45e861b7bed353e821469a1b4c26c613243
This address belongs to the entity BlockTower Capital

Notably, the VC received/withdrew those tokens from Cumberland at $0.000011 (estimated cost: $2.22M) on May 15, 2024. If truly buying and selling now, BlockTower Capital would realize an estimated profit of $569K (+25.6%) after 7 days.

Currently, BlockTower Capital no longer holds any PEPE.

The PEPE price pumped 23.01% in the past 24 hours.

Fig 1. BlockTower Capital's overall PEPE trading history.

#blocktower capital

#cumberland

#deposit

#pepe

#profit

#price surge

Related visualizers

BlockTower Capital moved all PEPE to Cumberland for profits

Last synced: May 21, 23:44

Related signals

2025 Mar 04 - 12:30

Smart whale bought $2.1M worth of PEPE amid sharp price drop

Whale 0xe48 spent 1,000 ETH ($2.1M) to buy 298.3B PEPE in the past 30 minutes as the price dropped 17.16% (24H). Notably, this whale appears to be a smart PEPE trader, currently holding 1.064T PEPE ($7.29M) with an estimated total profit of $7.16M (+204%).

2025 Mar 02 - 09:42

Whale closed PEPE trade with a $6.9M loss (-62.7%) after 3 months

Whale 0x655 sold all 531.69B PEPE for 4.1M DAI in the past 25 minutes, accepting an estimated loss of $6.9M (-62.7%) after just 3 months.

2025 Feb 23 - 20:45

New whale withdrew 250B PEPE ($2.31M) from Binance

New whale 0x1d7 just withdrew 250B PEPE ($2.31M) from Binance. Notably, the whale's wallet was freshly created a few minutes ago with the funding 0.015 ETH and 0.05 BNB coming from Binance.