Whale further withdrew PEPE from Binance

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May 05, 06:39

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Whale further withdrew PEPE from Binance

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Related addresses

0x1a2e64b8a1977bf018850b377020bc33eaaac3c9

Total tokens transferred

915.852B

PEPE

Related transactions

Binance 15

0x1a2e64b8a1977bf018850b377020bc33eaaac3c9

May 05, 06:35

Whale 0x1a2 just withdrew another 915.85B PEPE ($7.75M) from Binance at $0.000008466:

transaction: 0xe6abb464538e427deb49210c39dafd545804193cc4fddcdeb8abf7355c03c0d0
address: 0x1a2e64b8a1977bf018850b377020bc33eaaac3c9

Overall, the wallet has withdrawn 1.238T PEPE via 2 transactions from Binance at $0.000008424 on average ($10.4M) in the past 28 hours for the first PEPE trade.

Previously, the whale had gained $146K (+14.2%) from one INJ trade but lost $118K (-8.01%) from one RNDR trade. The whale did not hold both tokens for long (more details here).

Fig 1. Whale 0x1a2's overall PEPE accumulating history.

#pepe

#binance

#withdraw

#massive

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Whale 0x1a2 further withdrew PEPE from Binance

Last synced: May 05, 06:41

Related signals

2024 Nov 14 - 17:30

Whale with $9.46M profit further bought $2.24M worth of PEPE

Whale 0xd93 bought 98.612B PEPE using $2.24M worth of USDC and DAI at an average price of $0.00002271 in the last 25 minutes. Currently, the whale holds 556.78B PEPE ($12.74M) with an estimated total profit of $9.46M (+31%).

2024 Nov 14 - 02:55

Whale with a 19x return sold 70B PEPE ($1.71M) for profit

Whale 0xe48 just sold 70B PEPE for 1.713M USDT at $0.00002448 on average. Notably, the whale currently has an estimated total profit of $20.2M (19x return) from PEPE with 802.23B PEPE ($19.45M) remaining.

2024 Nov 14 - 02:06

Giant whale with a 20x return deposited 500B PEPE ($11.7M) to Coinbase

Giant whale 0x2da just deposited 500B PEPE ($11.69M) to Coinbase, leaving 1.48T PEPE ($34.6M) behind with an estimated total profit of $44M (20x return). Notably, three CEXs, Coinbase, Robinhood, and Upbit, listed PEPE in the past 24 hours, pumping the price over 80%.