Whale sold 85B PEPE ($1.51M) in one transaction at loss

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Whale sold 85B PEPE ($1.51M) in one transaction at loss

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Related addresses

0xb1a21d063266a5adc91ae72f9c9fbe8e83b16731

Total tokens transferred

85B

PEPE

1.51M

USDC

Related transactions

0xb1a21d063266a5adc91ae72f9c9fbe8e83b16731

Mainnet Settler

Jan 09, 04:59

Whale 0xb1a just sold 85B PEPE for 1.51M USDC at $0.00001776 in a single transaction:

transaction: 0x0869d0ab19632f58b1b6cf117aed27dab306a2296164abd7912a5458b7cfc4e2
address: 0xb1a21d063266a5adc91ae72f9c9fbe8e83b16731

Notably, the whale is on its second PEPE trade with 180.8B PEPE ($3.17M) remaining and an estimated loss of $1.76M (-26.2%):

bought 282.597B using $6.73M worth of USDC, ETH, and MOG at an average price of $0.00002381 between November 23 and December 27, 2024;
has sold 101.797B PEPE for 1.801M PEPE at an average price of $0.00001769 on December 27, 2024, and January 9, 2025.

Previously, the whale had made an estimated profit of $409K (+142%) by trading 80.371B PEPE in the first trade between October 28, 2023, and October 13, 2024. This helps to reduce the whale's cumulative loss from PEPE to $1.32M (-18.7%).

Fig 1. The overall PEPE trading history of Whale 0xb1a.

#pepe

#sell

#loss

#market crash

#price drop

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Whale 0xb1a sold 85B PEPE ($1.51M) in one transaction at loss

Last synced: Jan 09, 07:22

Related signals

2025 Jan 07 - 19:04

Smart whale further deposited 210B PEPE ($3.95M) to Kraken

Smart PEPE whale 0xbe2 just deposited another 210B PEPE ($3.95M) to Kraken. Overall, the whale deposited 427B PEPE to Kraken ($8.49M) over the past 2 days, leaving 1T PEPE ($18.5M) behind with an estimated total profit of $2.15M (+8.67%) from this second PEPE trade.

2025 Jan 06 - 21:12

Smart whale deposited 217B PEPE ($4.54M) to Kraken for profit

Smart PEPE whale 0xbe2 just deposited 217B PEPE ($4.54M) to Kraken, likely for a $767K profit again in just 17 days. Currently, this whale still holds 1.21T PEPE ($25.1M) and an estimated cumulative profit of $16.21M from two PEPE trades.

2024 Dec 19 - 18:40

Two whales deposited 847B PEPE ($14.68M) to Kraken for profit

Two whales (likely one entity), 0x689 and 0xbe2, just deposited the last 847B PEPE ($14.68M) to Kraken. Overall, the whales deposited 1.147T PEPE ($21.4M) to the CEX in the past 3 days, closing the first PEPE trade with an estimated joint profit of $11.39M (+57.1%) after 9 months.