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Notably, the whale has withdrawn 337.092B PEPE via 4 transactions from Binance at an average price of $0.00001911 (estimated cost: $6.44M) since November 14, 2024.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

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

Last synced: Dec 04, 04:16

Related signals

2025 Feb 19 - 16:18

Whale closed the fourth PEPE trade with a $741K loss (-7.53%) after 9.5 months

Whale 0x73d just sold the remaining 50B PEPE for 466,496 USDC, officially closing the fourth PEPE trade with an estimated loss of $741K (-7.53%) after 9.5 months. This worsened the whale's cumulative loss from PEPE to $830K (-7.91%) with a loss rate of 50%.

2025 Feb 19 - 08:48

Whale further sold 100B PEPE ($944K)

Whale 0x73d just further sold 100B PEPE ($944K), bringing its 16-hour total sale to 225B PEPE ($2.09M) at $0.000009273 on average. Currently, this whale only has 50B PEPE ($471K) remaining with an estimated cumulative loss of $827K (-7.89%) from this token.

2025 Feb 11 - 19:35

Whale accepted a $229K loss (-6.69%) from PEPE after just 18 hours

Whale 0xd93 just sold all 340.599B PEPE for 3.191M USDC, realizing a loss of $229K (-6.69%) in just 18 hours. Overall, this whale has completed 3 PEPE trades, earning a net profit of $1.94M (+11.1%) with a win rate of only 33.34%.