Whale withdrew the first 633.5B PEPE ($7.89M) from Binance

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May 17, 07:12

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Whale withdrew the first 633.5B PEPE ($7.89M) from Binance

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Related addresses

0x6ea49ef3b235475297f36b007a43e1fee8a41fe0

0x14d55038bE0680c8ec4B83B8803Fe15E752B5137

Total tokens transferred

633.452B

PEPE

Related transactions

Binance 14

0x6ea49ef3b235475297f36b007a43e1fee8a41fe0

May 17, 07:04

Whale 0x6ea just withdrew the first 633.452B PEPE ($7.89M) from Binance at an average price of $0.00001245:

transaction: 0xd4f4428b8c586828bb2ef182d9964e7bb208d8df0239e0a70dcacddf845c9aff
address: 0x6ea49ef3b235475297f36b007a43e1fee8a41fe0

Notably, this whale was recently funded with 3 ETH by an identified wallet, 0x14d55038bE0680c8ec4B83B8803Fe15E752B5137, which had been dormant for almost 2 years.

Fig 1. Whale 0x6ea withdrew the first 633.452B PEPE ($7.89M) from Binance just now.

#pepe

#accumulate

#first time

#binance

#big

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Whale 0x6ea withdrew the first 633.5B PEPE ($7.89M) from Binance

Last synced: May 17, 07:12

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2025 May 18 - 08:09

Whale withdrew another 420B PEPE ($5.4M) from Binance

Whale 0x6ea just withdrew another 420B PEPE ($5.4M) from Binance, bringing its 25-hour total accumulation to 2.21T PEPE at an average price of $0.00001254 (estimated cost: $27.71M, now worth: $28.42M).

2025 May 17 - 02:00

Whale shorted ETH, PEPE, WIF, and OP with high leverages after 4 years of dormancy

Whale 0xcDd recently withdrew 2.96M USDC from Coinbase into Hyperliquid, after 4 years of dormancy, to short ETH, PEPE, WIF, and OP with high leverages. Currently, the overall size of these positions has reached over $65.4M, and the overall unrealized profit stands at $2.45M.

2025 May 15 - 15:06

Fresh wallet offloaded all $7.63M worth of PEPE at a loss after only 2 hours

Fresh wallet 0x8ff just deposited all 581.1B PEPE ($7.63M) back into Binance after holding them for only 2 hours, likely incurring an estimated loss of $327K (-4.11%).