Early holder closed the PEPE deal with a gain of 678,644%

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May 21, 19:22

Auto generation

Early holder closed the PEPE deal with a gain of 678,644%

Inflow

Related addresses

0x6D5694dAC7Bb3247AC33eEAF273C4DE7b6ea30Cc

Total tokens transferred

182.909B

PEPE

Related transactions

0x6D5694dAC7Bb3247AC33eEAF273C4DE7b6ea30Cc

Binance deposit

May 21, 19:18

Early holder/Whale 0x6D5 just deposited the remaining 182.909B PEPE ($2.28M) to Binance at $0.00001244:

transaction: 0x1d017d7e21a7028865ecfd3854134b6b780e69f00e52460a51bf063431ca6a2a
address: 0x6D5694dAC7Bb3247AC33eEAF273C4DE7b6ea30Cc

Notably, this marks the end of the whale's first PEPE trade with a massive estimated profit of $3.14M (+680K%):

bought 324.9B PEPE with only 0.22 ETH ($463) at $0.000000001424 on April 18, 2023;
sold the tokens via DEX or deposited to Gemini and Binance at $0.000009679 ($3.15M) on July 2, 2023, and May 4 and 22, 2024.

The PEPE price pumped 33.13% in the past 24 hours.

Fig 1. Early holder/Whale 0x6D5's overall PEPE trading history.

#pepe

#deposit

#binance

#massive

#profit

#early holder

#pump

Related signals

2024 Oct 20 - 18:39

Whale withdrew back 322.25B PEPE ($3.41M) from Binance at a higher price

Whale 0xa58 just withdrew back 322.25B PEPE ($3.41M) from Binance at $0.00001059. Notably, this came after this whale deposited 304.16B PEPE ($3.15M) to Binance at a lower price only 7 hours ago, allegedly realizing an estimated profit of $418K (+15.3%) after only 17 days.

2024 Oct 12 - 02:30

Trader swapped $607K worth of PEPE and FLOKI for the first SPX trade

Trader 0x6bd swapped 58.56B PEPE ($581K) and 187.65M FLOKI ($26K) for the first 789,851 SPX ($602K) in the past hour. This concluded the trader's first FLOKI trade with a small profit, while the trader still holds 22.874B PEPE ($224K) with an estimated profit of $120K (+17.4%).

2024 Oct 06 - 22:09

Whale swapped $1.8M worth of PEPE and ETH for NEIRO

Whale 0x803 ("rektdolphin.eth") just swapped 190.5B PEPE and 6 ETH for 1.466B NEIRO ($1.8M). Previously, the whale traded NEIRO 3 times, earning a net profit of $824K (+30%) with a 66.7% win rate. The NEIRO price pumped 29.17% (24H).