Whale further withdrew 83.2B PEPE ($1.712M) from Binance

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Dec 03, 2024

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Whale further withdrew 83.2B PEPE ($1.712M) from Binance

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Related addresses

0x160f6ef9fcdde6ff3febc7a57edbfd476a8aab5b

Total tokens transferred

83.2B

PEPE

Related transactions

Binance 16

0x160f6ef9fcdde6ff3febc7a57edbfd476a8aab5b

Dec 03, 23:06

Whale 0x160 just further withdrew 83.2B PEPE ($1.712M) from Binance at $0.00002058:

transaction: 0xb394e7d8fec3da9e7035f251456c2c8bfed14762f797d72a997c8f9e417531d2
address: 0x160f6ef9fcdde6ff3febc7a57edbfd476a8aab5b

Notably, the whale has withdrawn 337.092B PEPE via 4 transactions from Binance at an average price of $0.00001911 (estimated cost: $6.44M) since November 14, 2024.

Currently, the whale's PEPE holding is worth $6.9M, suggesting an unrealized profit of $462K (+7.17%).

Fig 1. The overall PEPE accumulating history of Whale 0x160.

#pepe

#withdraw

#binance

#massive

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Whale 0x160 further withdrew 83.2B PEPE ($1.712M) from Binance

Last synced: Dec 04, 04:16

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2025 Jan 09 - 05:03

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

Whale 0xb1a just sold 85B PEPE for 1.51M USDC in a single transaction. 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%):

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.