Whale accumulated a large amount of PEPE for the first time

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Jun 25, 04:00

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Whale accumulated a large amount of PEPE for the first time

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Related addresses

0x06b2c9bbfe15b368133dd1bf6fe10f274566836a

Total tokens transferred

333.902B

PEPE

Related transactions

Binance 15

0x06b2c9bbfe15b368133dd1bf6fe10f274566836a

Jun 25, 03:54

Whale 0x06b just withdrew 333.9B PEPE ($3.98M) from Binance:

transaction: 0x55bed99683db31d9f6737fbfc666d095c577b69a7a58d21eefbdfb8285febf31
address: 0x06b2c9bbfe15b368133dd1bf6fe10f274566836a

Notably, this is the first time the whale has accumulated PEPE in mass.

Furthermore, it is also to be noted that before PEPE, the whale had realized estimated losses of $144K (-23.8%) from FLOKI and $109K (-17.4%) from AGIX (more details via the attached visualizer).

Fig 1. Whale 0x06b accumulated 333.9B PEPE ($3.98M) from Binance just now.

#pepe

#withdraw

#binance

#loss

Related visualizers

Whale 0x06b accumulated a large amount of PEPE for the first time

Last synced: Jun 25, 07:02

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2024 Jul 03 - 13:45

New wallet withdrew $120M worth of assets from Binance

New wallet 0x4fd withdrew $120M worth of several assets from Binance in the past 3 hours. Notably, the wallet was created on June 27, 2024 (a week ago), but this is the first time it has withdrawn assets in mass from a CEX.

2024 Jul 02 - 20:30

dimethyltryptamine.eth sold PEPE again after 10 months of inactivity

Whale 0x4a2 ("dimethyltryptamine.eth") returned to swap 10B PEPE ($112K) to 32.73 ETH at $0.0000112118 after over 10 months of inactivity. Currently, the whale still holds 1.99T PEPE ($22.35M) with an estimated total profit of $27.08M ($59,600%).

2024 Jun 29 - 23:13

Whale moved all PEPE to Binance at a $200K loss

Whale 0x06b just deposited all 333.9B PEPE ($3.78M) to Binance and would realize a loss of $200K (-5.03%) from PEPE after only 5 days if truly selling now. Notably, before PEPE, the whale had realized estimated losses of $144K (-23.8%) from FLOKI and $109K (-17.4%) from AGIX.