Whale deposited PEPE to Binance at loss again

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May 18, 12:58

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

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2024 Nov 22 - 03:11

New whale withdrew another 150B PEPE ($3.14M) from KuCoin

New whale 0x535 just withdrew another 150B PEPE ($3.14M) from KuCoin, bringing its 8-hour total accumulation to 309.6B PEPE at $0.00002082 on average (estimated cost: $6.45M). The PEPE price pumped 12.56% in the past 24 hours.

2024 Nov 20 - 18:42

Whale bought $2M worth of PEPE in a single transaction

Whale 0xd71 just spent 2M USDC to buy 105.328B PEPE at $0.00001899 in a single transaction. Notably, this is the whale's first PEPE purchase. The PEPE price dropped by 17.3% in the past 7 days.

2024 Nov 14 - 17:30

Whale with $9.46M profit further bought $2.24M worth of PEPE

Whale 0xd93 bought 98.612B PEPE using $2.24M worth of USDC and DAI at an average price of $0.00002271 in the last 25 minutes. Currently, the whale holds 556.78B PEPE ($12.74M) with an estimated total profit of $9.46M (+31%).