Smart trader deposited PEPE to Binance

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May 12, 15:40

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Smart trader deposited PEPE to Binance

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Smart trader PEPE 0xa14

Total tokens transferred

350.197B

PEPE

Related transactions

Smart trader PEPE 0xa14

Binance deposit

May 12, 15:35

Smart trader PEPE 0xa14 just deposited 350.2B PEPE ($3.11M) to Binance at $0.000008878:

transaction: 0xa6da0c847972a45faf02262792f122ef537011d135bceeef2f2930f6230ff1cf
address: 0xa145bd8c9e421d332718a4c416cbe4016b8992dd

Notably, the whale has been actively trading PEPE via Binance in the past 3 days, withdrawing the tokens at lows and depositing them away to highs consistently.

Currently, the whale still holds 309.93B PEPE ($2.76M) in the fourth and ongoing PEPE trade with an estimated total profit of $1.64M (+15.1%).

Previously, the whale had earned an estimated cumulative profit of $955K (+33.6%) from all 3 completed PEPE trading cycles (win rate: 100%) (more details here).

Fig 1. Smart trader PEPE 0xa14's fourth and ongoing PEPE trade.

Fig 2. Smart trader PEPE 0xa14's overall PEPE trading history.

#pepe

#smart trader

#deposit

#binance

#profit

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Smart trader 0xa14 deposited PEPE to Binance

Last synced: May 13, 02:53

Related signals

2024 Nov 22 - 03:11

New whale withdrew another 150B PEPE ($3.14M) from KuCoin

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.

2024 Nov 20 - 18:42

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

Whale 0xd71 just spent 2M USDC to buy 105.328B PEPE at $0.00001899 in a single transaction. Notably, this is the whale's first PEPE purchase. The PEPE price dropped by 17.3% in the past 7 days.

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%).