Aug 04, 2023
SOC Team
Whale dumped $PEPE on Binance despite loss
Outflow
Related addresses
Total tokens transferred
3T
PEPE
Related transactions
Whale 0xa54 deposited the last 3T $PEPE to Binance at $0.000001155 ($3.5M) 30 minutes ago:
- it would lose a total of -$988K (-15.3%) in this trade if truly sold now
- txid: 0x11869d63560773b54b9fad70758307869bb7d356af0c7b522a03e0d8d342453e
- address: 0xa54d176707D72e22163630Ffb82342559e00b547
Overall, whale 0xa54 has an estimated loss of -$314.8K (-2.45%) from its two $PEPE trading cycles:
1. First cycle from Jun 27 to Jul 14: +$673K (+10.6%)
- check out the previous signal here
2. Second cycle from Jul 23 to Aug 05: -$988K (-15.3%)
- accumulated a total of 4.6T $PEPE at $0.000001409 on avg ($6.47M) on Jul 23 & 24
- deposited 1.6T $PEPE to Binance at $0.000001268 ($2.02M) on Aug 2
- deposited 3T $PEPE to Binance at $0.000001155 ($3.47M) just now
Fig 1. The price of $PEPE has declined by 5.6% over the past 24 hours.
Fig 2. Whale 0xa54 traded two full $PEPE cycles (total PnL: -$314.8K)