Whale deposited all 356.197B PEPE ($7.3M) to Kraken for a huge profit

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Dec 03, 2024

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Whale deposited all 356.197B PEPE ($7.3M) to Kraken for a huge profit

Outflow

Related addresses

0x5b75499cb327a31f76d96acb25c97ce61987fbda

0x0ac6e740520540ac7626f80d0bda88aa89e1e631

Total tokens transferred

356.197B

PEPE

Related transactions

0x5b75499cb327a31f76d96acb25c97ce61987fbda

Kraken deposit

Dec 03, 04:42

0x5b75499cb327a31f76d96acb25c97ce61987fbda

Kraken deposit

Dec 03, 04:56

Whale 0x5b7 just deposited all 356.197B PEPE ($7.3M) to Kraken for a massive profit:

transaction 1: 0xa03ae8ac73514820390acf03fcd493aae0f76d9eacabf385ea3bcac1b859c84a
transaction 2: 0x3b44ac0eb0b665874cb124dcce4f47ed4e2070a97ef17e8a7fe0b311590c626d
offloading address: 0x5b75499cb327a31f76d96acb25c97ce61987fbda
original address: 0x0ac6e740520540ac7626f80d0bda88aa89e1e631

Notably, this marked the end of the whale's first PEPE trade at a massive estimated profit of $7.3M (31x return) after 1.17 years:

withdrew 375.649B PEPE from Gemini at only $0.000000627 (estimated cost: $236K) on September 20, 2023;
offloaded all tokens via DEX and Kraken at an average price of $0.00002006 ($7.54M) between February 17 and December 3, 2024.

Fig 1. The overall PEPE trading history of Whale 0x5b7.

#pepe

#deposit

#profit

#massive

#kraken

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Whale 0x5b7 deposited all 356.197B PEPE ($7.3M) to Kraken for a huge profit

Last synced: Dec 03, 05:08

Related signals

2025 Jan 13 - 22:20

Whale withdrew another 801.64B PEPE ($13.53M) from Binance

Whale 0x8f5 withdrew another 801.64B PEPE ($13.53M) from Binance in the past 45 minutes, bringing its 27-hour total accumulation to 1.082T PEPE at an average price of $0.00001713 (estimated cost: $18.53M).

2025 Jan 13 - 01:18

Whale bought $3.72M worth of PEPE for the fourth PEPE trade

Whale 0xb1a just spent 3.72M USDC to buy 200.424B PEPE, starting the fourth PEPE trade. Previously, the whale traded PEPE three times, incurring a total loss of $1.45M (-20.7%) with a loss rate of 33.34%.

2025 Jan 12 - 21:33

New whale withdrew 280B PEPE ($5M) from Binance

New whale 0x8f5 just withdrew the very first 280B PEPE ($5M) from Binance. Additionally, since its wallet creation 23 hours ago, the whale has accumulated 47.4M JASMY ($1.54M) from Binance at peak and then sold 9.787M JASMY ($305K) at a 3.83% loss.