Whale deposited 400B PEPE ($4.22M) to Binance for big profit

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Aug 01, 2024

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Whale deposited 400B PEPE ($4.22M) to Binance for big profit

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Related addresses

0x9b10328f3628390f460b2cc25515fef17e87c0a4

Total tokens transferred

400B

PEPE

Related transactions

0x9b10328f3628390f460b2cc25515fef17e87c0a4

Binance deposit

Jul 31, 19:54

0x9b10328f3628390f460b2cc25515fef17e87c0a4

Binance deposit

Aug 01, 08:17

0x9b10328f3628390f460b2cc25515fef17e87c0a4

Binance deposit

Aug 01, 08:24

Whale 0x9b1 just deposited 400B PEPE ($4.22M) to Binance:

transaction 1: 0x320b20aa723356a15dce474fd79d04f358962195393f4003408eabcf11fd424f
transaction 2: 0x8de747e52ae34b4120222f00525fcc489544c8c159232de5a723991079042ce2
transaction 3: 0x400685e195fb5ab2419534d4b39c98e8bccd053f6ac8a60a5eb5d44aa625871d
address: 0x9b10328f3628390f460b2cc25515fef17e87c0a4

Notably, the whale withdrew 796B PEPE from Binance at $0.00000315 (estimated cost: $2.51M) on March 1, 2024 (5 months ago), and now still has 396B PEPE ($4.18M) left.

The whale's estimated total profit from PEPE is $5.9M (+235%).

Fig 1. The overall PEPE trading history of Whale 0x9b1.

#pepe

#deposit

#binance

#profit

#massive

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Whale 0x9b1 deposited 400B PEPE ($4.22M) to Binance for big profit

Last synced: Aug 01, 08:46

Related signals

2025 Jan 13 - 22:20

Whale withdrew another 801.64B PEPE ($13.53M) from Binance

Whale 0x8f5 withdrew another 801.64B PEPE ($13.53M) from Binance in the past 45 minutes, bringing its 27-hour total accumulation to 1.082T PEPE at an average price of $0.00001713 (estimated cost: $18.53M).

2025 Jan 13 - 01:18

Whale bought $3.72M worth of PEPE for the fourth PEPE trade

Whale 0xb1a just spent 3.72M USDC to buy 200.424B PEPE, starting the fourth PEPE trade. Previously, the whale traded PEPE three times, incurring a total loss of $1.45M (-20.7%) with a loss rate of 33.34%.

2025 Jan 12 - 21:33

New whale withdrew 280B PEPE ($5M) from Binance

New whale 0x8f5 just withdrew the very first 280B PEPE ($5M) from Binance. Additionally, since its wallet creation 23 hours ago, the whale has accumulated 47.4M JASMY ($1.54M) from Binance at peak and then sold 9.787M JASMY ($305K) at a 3.83% loss.