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

Language

English

Dark mode

2 days

Auto generation

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

Inflow

Related addresses

0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757

Total tokens transferred

1.5T

PEPE

Related transactions

Binance 14

0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757

Apr 29, 16:30

Binance 14

0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757

Apr 29, 16:36

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:

transaction 1: 0x1ab9898ff354e00ec7411ba3eb65b38d6aea29c093fe3d553d5c02d323bf91ad
transaction 2: 0xf4a3cbdbfd99b98f2c46ebc0d6275e97f69d72f671edea9c1ab28de94d7d6f2b
address: 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757

Fig 1. Whale 0x3c9 withdrew the first 1.5T PEPE ($13.64M) from Binance just now.

#pepe

#withdraw

#binance

#massive

#first time

Related visualizers

Whale 0x3c9 withdrew 1.5T PEPE ($13.64M) from Binance

Last synced: Apr 30, 02:21

Related signals

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.

2025 Apr 02 - 12:50

Trader closed PEPE trade with a $422K profit (+496%) after 1.75 years

Trader 0x239 just sold all 68.764B PEPE ($507K) for 271.333 ETH after being dormant for 1.75 years, realizing an estimated profit of $422K (+496%). Had the trader sold 4 months ago, the profit would have reached $1.81M (+2,125%).