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

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2 days

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

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Related addresses

0x06b2c9bbfe15b368133dd1bf6fe10f274566836a

Total tokens transferred

333.902B

PEPE

Related transactions

0x06b2c9bbfe15b368133dd1bf6fe10f274566836a

Binance deposit

Jun 29, 23:09

Whale 0x06b just deposited all 333.9B PEPE ($3.78M) to Binance:

transaction: 0x71d0a76c64805673d3cc524e13305a0fc4dc85cfe9e4eb64f4430cb0f90f4629
address: 0x06b2c9bbfe15b368133dd1bf6fe10f274566836a

Notably, the whale withdrew those PEPE tokens from Binance at $0.00001192 on average (estimated cost: $3.98M) on June 25, 2024. The whale would accept a loss of $200K (-5.03%) from PEPE after only 5 days if truly selling now.

Furthermore, before PEPE, the whale had realized estimated losses of $144K (-23.8%) from FLOKI and $109K (-17.4%) from AGIX (more details here).

Fig 1. Whale 0x06b's overall PEPE trading history.

#pepe

#deposit

#binance

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Whale 0x06b moved all PEPE to Binance at a $200K loss

Last synced: Jun 30, 02:07

Related signals

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.

2024 Jun 26 - 16:31

The PEPE development team moved PEPE to Crypto.com

The PEPE development team just moved 81.98B PEPE ($1.02M) to the internal wallet 0x88B of Crypto.com. Notably, the PEPE suddenly dipped at the time of the transfer.

2024 Jun 26 - 05:25

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

Whale 0x837 just deposited 1.1T PEPE ($13.7M) to Binance. Notably, the whale still has 300B PEPE ($3.73M) left, and the estimated total loss from PEPE is $2.31M (-7.74%).