Whale deposited PEPE to Binance at loss again

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May 18, 2024

Auto generation

Whale deposited PEPE to Binance at loss again

Outflow

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

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Multisign 0x1a2 deposited PEPE to Binance at loss again

Last synced: May 19, 01:57

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.