Aug 30, 15:05
Auto generation
Two whales deposited 330B PEPE ($2.52M) to Kraken at loss
Outflow
Related addresses
Total tokens transferred
330B
PEPE
Two whales (likely one entity) 0xbe2 and 0x689 just deposited 330B PEPE ($2.52M) to Kraken at a loss:
- transaction 1: 0x28c4f4438177a4186bec809751e1c1f0d18acb47f4af26ac4ff821a18df376f0
- transaction 2: 0x707146e71d47244ce23430025a0c95e4c4ab83a71a4c79b6206db189b038fa4e
- address 1: 0x689d6140131b2a5eb2fb899b1b180ea23b2b869b
- address 2: 0xbe2586f976f5899fcfc2cf6f3b9969af18faccc3
Notably, in recent activities, the two whales often moved PEPE around the same time as the other. They also sent PEPE to Kraken via the same deposit address just now, thus, likely belonging to one entity.
Currently, the whales still have a total of 1T PEPE ($7.81M) left with an estimated total loss of $2.89M (-16.7%) from the token. Their average entry and exit prices are $0.000009401 and $0.000007871, respectively.
Fig 1. The overall PEPE trading history by the two whales (likely one entity), 0xbe2 and 0x689.
