Whale deposited all 500B PEPE ($3.84M) to Binance at a loss

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Whale deposited all 500B PEPE ($3.84M) to Binance at a loss

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Related addresses

0x23e6033073498717bc9bc7aa50e48bb54ad5e752

Total tokens transferred

500B

PEPE

Related transactions

0x23e6033073498717bc9bc7aa50e48bb54ad5e752

Binance deposit

May 06, 11:53

Whale 0x23e just deposited all 500B PEPE ($3.84M) to Binance:

transaction: 0x631c1cc2f68e705b2fe9dc25640318bfe132000b1226bd5caf7acccce8fe9ed2
address: 0x23e6033073498717bc9bc7aa50e48bb54ad5e752

Notably, the whale withdrew these PEPE tokens from Binance on March 27, 2025, at $0.000008678 (estimated cost: $4.34M).

If truly selling now at $0.000007644, the whale would lose $495K (-11.4%) after holding PEPE for 40 days.

Fig 1. Whale 0x23e's overall PEPE trading history.

#pepe

#deposit

#binance

#loss

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Whale 0x23e deposited all 500B PEPE ($3.84M) to Binance at a loss

Last synced: May 06, 11:57

Related signals

2025 Apr 29 - 16:40

Whale withdrew 1.5T PEPE ($13.64M) from Binance

Whale 0x3c9, with a $147M portfolio, just withdrew 1.5T PEPE ($13.64M) from Binance at an average price of $0.00000909, marking its first accumulation.

2025 Apr 16 - 05:30

Hacker allegedly swapped $4.63M worth of ETH for PEPE

Five new wallets (likely one entity) jointly swapped 2,887 ETH ($4.63M) for 660.57B PEPE in the past 9 hours. Notably, these wallets received their ETH tokens from Tornado Cash on March 31, 2025, and may be linked to a hacker.

2025 Apr 04 - 00:20

Whale further swapped $1.2M+ worth of PEPE for PENDLE

Whale 0x373 further swapped 196.1B PEPE ($1.3M) for 720.6 ETH and then spent the ETH to buy 397,192 PENDLE ($1.22M) in the past 3 hours. The whale still holds 2.597T PEPE ($18.1M), with an estimated total profit of $28.4M (5.25x return), and may swap more PEPE for PENDLE.