Whale deposited 700B PEPE ($7.83M) to Binance at loss

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Jun 24, 21:51

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Whale deposited 700B PEPE ($7.83M) to Binance at loss

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Related addresses

0x83768992b44f9afad68889ca59f36507fe00d8f7

Total tokens transferred

700B

PEPE

Related transactions

0x83768992b44f9afad68889ca59f36507fe00d8f7

Binance deposit

Jun 24, 21:47

Whale 0x837 just deposited 700B PEPE ($7.83M) to Binance:

transaction: 0xdac399ca2be366fcd704678205735b1151314101c11dd904529b9d52c7d5d254
address: 0x83768992b44f9afad68889ca59f36507fe00d8f7

Currently, the whale has 800B PEPE ($8.97M) left with an estimated total loss of $3.47M (-15%) from the token:

withdrew 1.653T PEPE from Binance at an average price of $0.00001376 (estimated cost: $22.75M) between May 22 and 30, 2024;
has deposited 853.135B PEPE back to Binance at an average price of $0.00001184 ($10.1M) since May 28, 2024.

The PEPE price rebounded by 3.13% in the past hour.

Fig 1. Whale 0x837's overall PEPE trading history.

Fig 2. Whale 0x837's current holdings.

#pepe

#deposit

#binance

#loss

#massive

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Whale 0x837 deposited 700B PEPE ($7.83M) to Binance at loss

Last synced: Jun 25, 01:12

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New whale 0x535 just withdrew another 150B PEPE ($3.14M) from KuCoin, bringing its 8-hour total accumulation to 309.6B PEPE at $0.00002082 on average (estimated cost: $6.45M). The PEPE price pumped 12.56% in the past 24 hours.

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Whale bought $2M worth of PEPE in a single transaction

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2024 Nov 14 - 17:30

Whale with $9.46M profit further bought $2.24M worth of PEPE

Whale 0xd93 bought 98.612B PEPE using $2.24M worth of USDC and DAI at an average price of $0.00002271 in the last 25 minutes. Currently, the whale holds 556.78B PEPE ($12.74M) with an estimated total profit of $9.46M (+31%).