Whale deposited 1.1T PEPE ($13.7M) to Binance

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4 days

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Whale deposited 1.1T PEPE ($13.7M) to Binance

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Related addresses

0x83768992b44f9afad68889ca59f36507fe00d8f7

Binance deposit

Total tokens transferred

1.1T

PEPE

Related transactions

0x83768992b44f9afad68889ca59f36507fe00d8f7

Binance deposit

Jun 26, 03:52

0x83768992b44f9afad68889ca59f36507fe00d8f7

Binance deposit

Jun 26, 04:05

0x83768992b44f9afad68889ca59f36507fe00d8f7

Binance deposit

Jun 26, 04:30

Whale 0x837 just deposited 1.1T PEPE ($13.7M) to Binance:

transaction 1: 0x475e7259d5cb3e48ceb01cc99286be4f0f4ca61a295f74885c6995a0e30075be
transaction 2: 0x741c97d1e4fee41f0486e259861ff1717d700af90484740a1c850e010a01b595
transaction 3: 0x3d651e9321ebacb497060cfde7eb29157f8453dfe01aaac470e158f1b6296221
whale's address: 0x83768992b44f9afad68889ca59f36507fe00d8f7

Notably, the whale still has 300B PEPE ($3.73M) left, and the estimated total loss from PEPE is $2.31M (-7.74%).

Fig 1. Whale 0x837's overall PEPE trading history.

#pepe

#binance deposit

#loss

#massive

#price drop

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Whale 0x837 deposited 1.1T PEPE ($13.7M) to Binance

Last synced: Jun 26, 06:08

Related signals

2024 Jun 29 - 23:13

Whale moved all PEPE to Binance at a $200K loss

Whale 0x06b just deposited all 333.9B PEPE ($3.78M) to Binance and would realize a loss of $200K (-5.03%) from PEPE after only 5 days if truly selling now. Notably, before PEPE, the whale had realized estimated losses of $144K (-23.8%) from FLOKI and $109K (-17.4%) from AGIX.

2024 Jun 29 - 10:42

Whale allegedly bought more ETH via Binance

Whale 0x837 just withdrew another 1,728 ETH ($5.86M) from Binance. The whale appears to be switching the PEPE position to ETH by depositing 1.4T PEPE (then worth $17.47M) to Binance and then withdrawing back 4,374 ETH (estimated cost: $14.92M) in the past 3 days.

2024 Jun 27 - 01:12

Whale deposited the last 300B PEPE ($3.76M) to Binance

Whale 0x837 just deposited the last 300B PEPE ($3.76M) to Binance. Overall, the whale deposited 1.4T PEPE ($17.47M) to Binance in the past 21 hours, allegedly finally closing the first PEPE trade at an estimated loss of $2.28M (-7.62%) after over a month.