Jun 04, 03:30
Auto generation
Whale deposited PEPE to Binance for massive profit
Outflow
Related addresses
Total tokens transferred
365.961B
PEPE
Related transactions
Whale 0x42c just deposited 365.96B PEPE ($5.31M) to Binance at $0.00001451:
- transaction: 0x4fb73e3e6dd69ca343ced87aefb7f016e8d50237a6a5d77af51f0f65c44dc882
- address: 0x42c8e43048f6ff3586945a1fd23e0bec540dcd07
Overall, the whale withdrew those PEPE tokens from MEXC at $0.000001342 on average (estimated cost: $491K) on December 13 and 16, 2023. If truly selling now, the whale would realize an estimated profit of $4.84M (+985%) after nearly 6 months.
Notably, the whale deposited PEPE to Binance via the same deposit address as 2 other smart PEPE traders who deposited 660.7B PEPE to Binance 5 days ago and realized an estimated profit of $4.461M (+97.7%) after a month.
- other address 1: 0x1c6b5795be43ddff8812b3e577ac752764635bc5
- other address 2: 0x5465c13164f9295c822165745100b4b633a11794
Fig 1. Whale 0x42c's overall PEPE trading history.
Fig 2. Whale 0x42c shared the same Binance's deposit address with 2 other smart PEPE traders.