Wallet linked to Amber Group withdrew PEPE from Binance for the first time

Language

English

Dark mode

Jul 06, 01:27

Auto generation

Wallet linked to Amber Group withdrew PEPE from Binance for the first time

Inflow

Related addresses

Amber Group 0x011 (likely)

Total tokens transferred

14.063B

PEPE

Related transactions

Binance 16

Amber Group 0x011 (likely)

Jul 06, 01:24

Wallet 0x011 (likely Amber Group) just withdrew 14.06B PEPE ($127K) from Binance for the first time:

transaction: 0x2f7acef086f743c74c9bd9c1d7a3936067bf004beb7325d6012db2953cd93fc8
address: 0x011d19410fc79f140c08ffa8301e4153f17f4e27
This address may belong to the entity Amber Group

Notably, in the past, this wallet often received stablecoins USDT and USDC from other well-known wallets of Amber Group, and thus likely belongs to the VC.

Fig 1. Wallet 0x011 (likely Amber Group) just withdrew 14.06B PEPE ($127K) from Binance for the first time.

#pepe

#withdraw

#binance

#first time

#amber group

Related visualizers

Wallet 0x011 linked to Amber Group withdrew PEPE from Binance for the first time

Last synced: Jul 06, 01:28

Related signals

2024 Oct 04 - 09:45

Fresh wallet received $76.77M in 5 assets from Indodax

Fresh wallet 0xf07 just received $76.77M worth of 5 assets, including ETH, SHIB, PEPE, ONDO, and FTM from exchange Indodax's hot wallet 3 in the past 3 hours. Notably, given the size of the received funds, this fresh wallet is likely an internal wallet of Indodax only.

2024 Oct 03 - 07:24

Amber Group allegedly withdrew the first 11,503 BANANA ($526K) from Binance

Wallet 0x011 (likely Amber Group) just withdrew the first 11,503 BANANA ($526K) from Binance at $45.73.

2024 Oct 02 - 18:58

Arthur Hayes accepted losses from PEPE and MOG after only 6 days

Arthur Hayes (BitMEX founder) just deposited all 24.39B PEPE ($230K) and 167.5B MOG ($223K) back to Binance and Bybit at a total estimated loss of $47K (-9.4%) after only 6 days.