Smart whale further deposited 210B PEPE ($3.95M) to Kraken

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Smart whale further deposited 210B PEPE ($3.95M) to Kraken

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Related addresses

0x689d6140131b2a5eb2fb899b1b180ea23b2b869b

0xbe2586f976f5899fcfc2cf6f3b9969af18faccc3

Total tokens transferred

210.000B

PEPE

Related transactions

0x689d6140131b2a5eb2fb899b1b180ea23b2b869b

Kraken deposit

Jan 07, 18:58

Smart PEPE whale 0xbe2 just deposited another 210B PEPE ($3.95M) to Kraken:

transaction: 0x83411baad7aaba2b3fb0da94422f90cba6a4925d0da87250df440930d755487b
offloading address: 0x689d6140131b2a5eb2fb899b1b180ea23b2b869b
main address: 0xbe2586f976f5899fcfc2cf6f3b9969af18faccc3
Track the two addresses at once via this entity Smart PEPE whale 0xbe2

Overall, this whale deposited 427B PEPE to Kraken at an average price of $0.00001987 ($8.49M) over the past 2 days, leaving 1T PEPE ($18.5M) behind with an estimated total profit of $2.15M (+8.67%) from this second PEPE trade (more details here).

Previously, this whale had made an estimated $11.39M (+57.1%) profit from trading 2.189T PEPE in its first PEPE trade between March 16 and December 20, 2024.

Fig 1. Smart PEPE whale 0xbe2's second PEPE trade.

Fig 2. The overall PEPE trading history of the smart PEPE whale 0xbe2.

#pepe

#deposit

#kraken

#profit

#massive

Related visualizers

Smart whale 0xbe2 further deposited 210B PEPE ($3.95M) to Kraken

Last synced: Jan 08, 03:41

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Whale sold 85B PEPE ($1.51M) in one transaction at loss

Whale 0xb1a just sold 85B PEPE for 1.51M USDC in a single transaction. Notably, the whale is on its second PEPE trade with 180.8B PEPE ($3.17M) remaining and an estimated loss of $1.76M (-26.2%):

2025 Jan 06 - 21:12

Smart whale deposited 217B PEPE ($4.54M) to Kraken for profit

Smart PEPE whale 0xbe2 just deposited 217B PEPE ($4.54M) to Kraken, likely for a $767K profit again in just 17 days. Currently, this whale still holds 1.21T PEPE ($25.1M) and an estimated cumulative profit of $16.21M from two PEPE trades.

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.