Whale closed PEPE trade with a $11.1M profit (11x return) after 1.22 years

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Whale closed PEPE trade with a $11.1M profit (11x return) after 1.22 years

Outflow

Related addresses

0xfbfcfee2bf2529e9926e3b047a065cbcf3b907be

Total tokens transferred

430B

PEPE

Related transactions

0xfbfcfee2bf2529e9926e3b047a065cbcf3b907be

Binance deposit

Jan 26, 16:29

Whale 0xfbf just deposited the remaining 430B PEPE ($6.39M) to Binance:

transaction: 0x0e82fb7a35ddbc514d390a04094069c7fa65f18951d89eff2da161534a7dd7f2
address: 0xfbfcfee2bf2529e9926e3b047a065cbcf3b907be

Notably, this marks the end of the whale's first PEPE trade with an estimated total profit of $11.1M (11.12x return) after 1.22 years:

withdrew 759.083B PEPE from Binance at an average price of $0.000001314 (estimated cost: $998K) on November 9 and 12, 2023.
gradually deposited the tokens back to Binance at an average price of $0.00001593 ($12.1M) between September 18, 2024, and January 26, 2025.

Fig 1. The 4 latest PEPE transactions by Whale 0xfbf.

Fig 2. The overall PEPE trading history of Whale 0xfbf.

#pepe

#deposit

#binance

#profit

#massive

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Whale 0xfbf closed PEPE trade with a $11.1M profit (11x return) after 1.22 years

Last synced: Jan 27, 01:19

Related signals

2025 Jan 27 - 07:27

Whale sold 93.68B PEPE ($1.16M) at loss amid a steep price drop

Whale 0x83c just sold all 93.68B PEPE ($1.16M) for 376.867 ETH, ending the second PEPE trade with an estimated loss of $351K (-23.3%) after 1.25 months. This brought the whale's cumulative loss from PEPE to $1.07M (-29%).

2025 Jan 24 - 22:51

Whale bought the very first 98.33B PEPE ($1.49M)

Whale 0x12d just spent 1.493M USDT to buy 98.326B PEPE at an average price of $0.00001519, starting the first PEPE trade ever.

2025 Jan 13 - 22:20

Whale withdrew another 801.64B PEPE ($13.53M) from Binance

Whale 0x8f5 withdrew another 801.64B PEPE ($13.53M) from Binance in the past 45 minutes, bringing its 27-hour total accumulation to 1.082T PEPE at an average price of $0.00001713 (estimated cost: $18.53M).