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

Language

English

Dark mode

Aug 01, 08:30

Auto generation

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

Outflow

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

Related visualizers

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

Last synced: Aug 01, 08:46

Related signals

2024 Sep 02 - 14:45

Fresh wallet withdrew $3.08M worth of PEPE, FLOKI, and WLD from Binance

Fresh wallet 0x005 just withdrew $3.08M worth of 293B PEPE ($2.17M), 4.28B FLOKI ($512K), and 273,267 WLD ($394K) from Binance. Notably, the wallet has yet to accumulate ETH, not even for gas fees.

2024 Aug 30 - 15:05

Two whales deposited 330B PEPE ($2.52M) to Kraken at loss

Two whales (likely one entity) 0xbe2 and 0x689 just deposited 330B PEPE ($2.52M) to Kraken at a loss. Currently, the two whales still have a total of 1T PEPE ($7.81M) left with an estimated total loss of $2.89M (-16.7%) from the token.

2024 Aug 28 - 16:18

Whale with big profit bought back $1.34M worth of PEPE

Whale 0x612 bought back 173.023B PEPE using 1.34M USDC at $0.000007745 on average in the past 45 minutes, starting the second trade. Previously, on July 25, 2024, the whale took a $1.77M (+886%) profit after 9 months of holding by selling all 170.2B PEPE for 1.97M USDC.