Whale deposited a large amount of PEPE to Binance

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May 07, 03:09

Auto generation

Whale deposited a large amount of PEPE to Binance

Outflow

Related addresses

0x1a2e64b8a1977bf018850b377020bc33eaaac3c9

Total tokens transferred

1.238T

PEPE

Related transactions

0x1a2e64b8a1977bf018850b377020bc33eaaac3c9

Binance deposit

May 07, 03:04

Whale 0x1a2 will likely deposit 1.24T PEPE ($10.55M) to Binance soon:

transaction: 0x94f733b4d9c9a3b4980a4c63ddbf9bf8da32716618f27ab5682944162db33436
address: 0x1a2e64b8a1977bf018850b377020bc33eaaac3c9

Overall, the whale withdrew 1.238T PEPE via 2 transactions from Binance at $0.000008424 on average ($10.43M) for the first PEPE trade on May 4 and 5, 2024. If truly selling at the current price of $0.000008535 now, the whale would realize an estimated profit of only $134K (+1.28%) after only 3 days of holding PEPE.

Previously, the whale had gained $146K (+14.2%) from one INJ trade but lost $118K (-8.01%) from one RNDR trade. The whale did not hold both tokens for long either (more details here).

Fig 1. Whale 0x1a2's overall PEPE inflow and outflow.

#pepe

#deposit

#binance

#small profit

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Whale 0x1deposited a large amount of PEPE to Binance

Last synced: May 07, 05:45

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2024 May 18 - 12:58

Whale deposited PEPE to Binance at loss again

Multisign 0x1a2 just deposited 457.9B PEPE ($4.54M) to Binance to stop loss, closing the second PEPE. Overall, the whale has suffered an estimated loss of $717K (-4.69%) from 2 PEPE trades in the past 15 days and has often contributed to a sharp price drop whenever moving out PEPE.

2024 May 15 - 17:06

Whale withdrew PEPE from Binance as price dropped

Whale 0xd52 just withdrew 519.99B PEPE ($5.28M) from Binance at $0.00001015 for the first time. Currently, excluding PEPE, the whale suffers an estimated total loss of $6.08M from 6 out of those 9 tokens (win rate: 33%). The PEPE price dropped sharply by 8% in the past 2 hours.

2024 May 14 - 13:12

Whale deposited the remaining LDO to Coinbase

Whale 0xa1b/0x327 just deposited the last 1.28M LDO ($2.18M) to Coinbase Prime, allegedly closing the first LDO trade at a profit of $755K (+29.2%) after nearly 1.5 years of holding. Notably, the whale just accumulated PEPE for the first time an hour ago and currently has a loss from BLUR.