7 days
Auto generation
Smart whale deposited all 121.7B PEPE ($3.22M) to Binance for profit
Outflow
Related addresses
Total tokens transferred
121.746B
PEPE
Related transactions
Whale 0xa17 just deposited all 121.747B PEPE ($3.22M) to Binance for profit:
- transaction: 0xb4f6c373630172ac9c70d13e33bf8bb08be71755b116ebe5cf348ce8948368b4
- address: 0xa17a7d084f90f2dfdb51b50f92998761f30a006f
Notably:
- This whale withdrew the above PEPE tokens from Binance at an average price of $0.000008903 (estimated cost: $1.084M) on September 26, 2024. If sold now at $0.00002642, the whale would earn an estimated profit of $2.13M (+197%) from PEPE in just 2.5 months.
- This recently closed PEPE trade is likely the whale's second, as the tokens were deposited to Binance via the same deposit address as wallet 0x16d0c424bf4f9e8b4f6bc769c67cbd49fd5c1933. Wallet "0x16d" previously made an estimated $1.23M profit (+75.5%) from trading 206.151B PEPE via Binance between May 9 and 22, 2024, with an average accumulating price of $0.000007925 and offloading price of $0.00001391.
Fig 1. The overall PEPE trading history of Whale 0xa17.
Fig 2. The PEPE token flows in the two wallets, 0xa17 and 0x16d, likely belonging to Whale 0xa17.