May 10, 16:12
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Smart whale withdrew PEPE back from Binance as the price dipped
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Related addresses
Total tokens transferred
350.205B
PEPE
Related transactions
Smart whale 0xa14 just withdrew back 350.2B PEPE ($2.93M) from Binance at $0.000008339:
- transaction: 0x527566f00ef437fd085418d3607e6730d8e8507f9f26c4ed58a991ca991f2e57
- address: 0xa145bd8c9e421d332718a4c416cbe4016b8992dd
Notably, the withdrawal belongs to the whale's fourth and ongoing. Currently, the whale has an estimated total profit of $1.63M (+15%) from this trade:
- has withdrawn 1.449T PEPE from Binance at $0.000007496 on average (estimated cost: $10.86M) since March 14, 2024;
- has deposited 789.26B back to Binance at $0.000008542 on average ($6.74M) since April 1, 2024;
- now still holds 660B PEPE ($5.74M).
Previously, the whale had earned an estimated cumulative profit of $955K (+33.6%) from all 3 previous PEPE trading cycles (win rate: 100%) (more details in the figure below).
Fig 1. Smart whale 0xa14's fourth and ongoing PEPE trade.
Fig 2. Smart whale 0xa14's overall PEPE trading history.
Fig 3. The breakdown of Smart whale 0xa14's profit from PEPE.
