Whale withdrew PEPE from Binance for the first time

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May 04, 02:30

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Whale withdrew PEPE from Binance for the first time

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Related addresses

0x1a2e64b8a1977bf018850b377020bc33eaaac3c9

Total tokens transferred

322.481B

PEPE

Related transactions

Binance 16

0x1a2e64b8a1977bf018850b377020bc33eaaac3c9

May 04, 02:26

Multisign 0x323 just withdrew 322.48B PEPE ($2.68M) from Binance at $0.000008306 for the first time:

transaction: 0xa79762dc180d888e2b1db17ce275319136994f267eb5dd110d283d85291e915e
address: 0x1a2e64b8a1977bf018850b377020bc33eaaac3c9

Notably, before PEPE, the whale had completed one RNDR trade and one INJ trade with the following PnLs:

gained $146K (+14.2%) from trading 29,735 INJ between February 12 and March 4, 2024;
lost $118K (-8.01%) from trading 184,342 RNDR between March 2 and 4, 2024.
The whale did not hold both tokens for long.
Visit the visualizer for the whale's most updated PnL from each token.

Fig 1. Multisign 0x323 withdrew 322.48B PEPE ($2.68M) from Binance for the first time.

#pepe

#withdraw

#binance

#first time

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Whale 0x1a2 withdrew PEPE from Binance for the first time

Last synced: May 05, 01:59

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2024 May 18 - 12:58

Whale deposited PEPE to Binance at loss again

Multisign 0x1a2 just deposited 457.9B PEPE ($4.54M) to Binance to stop loss, closing the second PEPE. Overall, the whale has suffered an estimated loss of $717K (-4.69%) from 2 PEPE trades in the past 15 days and has often contributed to a sharp price drop whenever moving out PEPE.

2024 May 15 - 17:06

Whale withdrew PEPE from Binance as price dropped

Whale 0xd52 just withdrew 519.99B PEPE ($5.28M) from Binance at $0.00001015 for the first time. Currently, excluding PEPE, the whale suffers an estimated total loss of $6.08M from 6 out of those 9 tokens (win rate: 33%). The PEPE price dropped sharply by 8% in the past 2 hours.

2024 May 14 - 13:12

Whale deposited the remaining LDO to Coinbase

Whale 0xa1b/0x327 just deposited the last 1.28M LDO ($2.18M) to Coinbase Prime, allegedly closing the first LDO trade at a profit of $755K (+29.2%) after nearly 1.5 years of holding. Notably, the whale just accumulated PEPE for the first time an hour ago and currently has a loss from BLUR.