Whale with profit keeps withdrawing PEPE from Binance

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Jul 25, 13:51

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Whale with profit keeps withdrawing PEPE from Binance

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Related addresses

0x8d109ff1c3328d5a66e9b492f3f401ffdf98fb69

Total tokens transferred

81.818B

PEPE

Related transactions

Binance 15

0x8d109ff1c3328d5a66e9b492f3f401ffdf98fb69

Jul 25, 13:46

Whale 0x8d1 just withdrew 81.82B PEPE ($939K) from Binance:

transaction: 0xfa9f746342c897079c905aded54e80ace1f8b8cc0fde9d8489d7aaec6f72b54f
address: 0x8d109ff1c3328d5a66e9b492f3f401ffdf98fb69

Overall, the whale has withdrawn 279.52B PEPE from Binance at an average price of $0.00001228 (estimated cost: $3.43M) in the past 2 days for the new PEPE trade.

Previously, the whale realized an estimated profit of $726K (+12.1%) by trading 637.44B PEPE in the first PEPE trade between March 14 and June 18, 2024.

Fig 1. The latest PEPE transactions of Whale 0x8d1.

Fig 2. The overall PEPE trading history of Whale 0x8d1.

Fig 3. Whale 0x8d1's current top 5 holdings.

#pepe

#withdraw

#binance

#profit

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Whale 0x8d1 with profit keeps withdrawing PEPE from Binance

Last synced: Jul 25, 13:53

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2024 Sep 02 - 14:45

Fresh wallet withdrew $3.08M worth of PEPE, FLOKI, and WLD from Binance

Fresh wallet 0x005 just withdrew $3.08M worth of 293B PEPE ($2.17M), 4.28B FLOKI ($512K), and 273,267 WLD ($394K) from Binance. Notably, the wallet has yet to accumulate ETH, not even for gas fees.

2024 Aug 30 - 15:05

Two whales deposited 330B PEPE ($2.52M) to Kraken at loss

Two whales (likely one entity) 0xbe2 and 0x689 just deposited 330B PEPE ($2.52M) to Kraken at a loss. Currently, the two whales still have a total of 1T PEPE ($7.81M) left with an estimated total loss of $2.89M (-16.7%) from the token.

2024 Aug 28 - 16:18

Whale with big profit bought back $1.34M worth of PEPE

Whale 0x612 bought back 173.023B PEPE using 1.34M USDC at $0.000007745 on average in the past 45 minutes, starting the second trade. Previously, on July 25, 2024, the whale took a $1.77M (+886%) profit after 9 months of holding by selling all 170.2B PEPE for 1.97M USDC.