Whale deposited PEPE to Binance at loss again

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May 18, 12:58

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Whale deposited PEPE to Binance at loss again

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Related addresses

0x1a2e64b8a1977bf018850b377020bc33eaaac3c9

Total tokens transferred

457.899B

PEPE

Related transactions

0x1a2e64b8a1977bf018850b377020bc33eaaac3c9

Binance deposit

May 18, 12:53

Multisign 0x1a2 just deposited 457.9B PEPE ($4.54M) to Binance to stop loss at $0.000009877:

transaction: 0x2e5a7c47f385cb5c8b3a0c4d92de06d257539c949115b6c76223190845bf4fa0
address: 0x1a2e64b8a1977bf018850b377020bc33eaaac3c9

Note that this whale is not good at trading PEPE. The whale has suffered an estimated loss of $717K (-4.69%) from 2 completed trades in the past 15 days and has often contributed to a sharp price drop whenever moving out PEPE.

Fig 1. Whale 0x1a2's overall PEPE trading history.

#pepe

#deposit

#binance

#loss

#price drop

Related visualizers

Multisign 0x1a2 deposited PEPE to Binance at loss again

Last synced: May 19, 01:57

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2024 Aug 30 - 15:05

Two whales deposited 330B PEPE ($2.52M) to Kraken at loss

Two whales (likely one entity) 0xbe2 and 0x689 just deposited 330B PEPE ($2.52M) to Kraken at a loss. Currently, the two whales still have a total of 1T PEPE ($7.81M) left with an estimated total loss of $2.89M (-16.7%) from the token.

2024 Aug 28 - 16:18

Whale with big profit bought back $1.34M worth of PEPE

Whale 0x612 bought back 173.023B PEPE using 1.34M USDC at $0.000007745 on average in the past 45 minutes, starting the second trade. Previously, on July 25, 2024, the whale took a $1.77M (+886%) profit after 9 months of holding by selling all 170.2B PEPE for 1.97M USDC.