Whale started taking profits from PEPE

Language

English

Dark mode

Mar 10, 12:17

Auto generation

Whale started taking profits from PEPE

Outflow

Related addresses

0xe58fab1b15d8f589a2990906bb8c0b5b40f24713

Total tokens transferred

196.185B

PEPE

Related transactions

0xe58fab1b15d8f589a2990906bb8c0b5b40f24713

Binance deposit

Mar 10, 11:26

Whale 0xe58 just deposited 196.19B PEPE ($1.71M) to Binance at $0.000008694:

transaction: 0x02144909006e039e73a69f5b0cba94bf1688b466004e861945969b3279f78ef2
address: 0xe58fab1b15d8f589a2990906bb8c0b5b40f24713

Notably, the whale is gaining an estimated total profit of $8.38M from PEPE after just 2 weeks:

withdrew 1.196T PEPE from Binance at only $0.000001571 on average (estimated cost: $1.88M) between February 25 and March 1, 2024, before the recent pump;
deposited 196.19B PEPE to Binance at $0.000008694 ($1.71M) recently, realizing the first $1.40M (+453%) in profit if truly selling;
still holds 1T PEPE ($8.6M), with another $6.98M in unrealized profit.

Fig 1. Whale 0xe58's overall PEPE trading history.

#pepe

#deposit

#binance

#profit

#massive

Related visualizers

Whale 0xe58 started taking profits from PEPE

Last synced: Mar 10, 12:19

Related signals

2024 Dec 19 - 18:40

Two whales deposited 847B PEPE ($14.68M) to Kraken for profit

Two whales (likely one entity), 0x689 and 0xbe2, just deposited the last 847B PEPE ($14.68M) to Kraken. Overall, the whales deposited 1.147T PEPE ($21.4M) to the CEX in the past 3 days, closing the first PEPE trade with an estimated joint profit of $11.39M (+57.1%) after 9 months.

2024 Dec 19 - 02:45

Whale deposited all 150B PEPE ($2.75M) to Binance to stop loss

Whale 0xe71 just deposited all 150B PEPE ($2.75M) to Binance, allegedly to stop loss at $170K (-5.84%) after just 21 days. The PEPE price dropped 17.47% in the past 24 hours.

2024 Dec 19 - 02:40

Whale panic-sold all 60.782B PEPE ($1.11M) at a $477K loss (-30.1%)

Whale 0x4ec just panic-sold all 60.782B PEPE for 1.108M USDT at $0.00001823 on average as the PEPE price dropped 17.85% in the past 24 hours, realizing a $477K loss (-30.1%) in just 9 days. The whale FOMO-bought those PEPE tokens during the pump on December 10.