Whale started taking profits from PEPE

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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

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Whale 0xe58 started taking profits from PEPE

Last synced: Mar 10, 12:19

Related signals

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%).

2024 Nov 14 - 02:55

Whale with a 19x return sold 70B PEPE ($1.71M) for profit

Whale 0xe48 just sold 70B PEPE for 1.713M USDT at $0.00002448 on average. Notably, the whale currently has an estimated total profit of $20.2M (19x return) from PEPE with 802.23B PEPE ($19.45M) remaining.

2024 Nov 14 - 02:06

Giant whale with a 20x return deposited 500B PEPE ($11.7M) to Coinbase

Giant whale 0x2da just deposited 500B PEPE ($11.69M) to Coinbase, leaving 1.48T PEPE ($34.6M) behind with an estimated total profit of $44M (20x return). Notably, three CEXs, Coinbase, Robinhood, and Upbit, listed PEPE in the past 24 hours, pumping the price over 80%.