Whale with profit keeps withdrawing PEPE from Binance

Language

English

Dark mode

Jul 25, 13:51

Auto generation

Whale with profit keeps withdrawing PEPE from Binance

Inflow

Related addresses

0x8d109ff1c3328d5a66e9b492f3f401ffdf98fb69

Total tokens transferred

81.818B

PEPE

Related transactions

Binance 15

0x8d109ff1c3328d5a66e9b492f3f401ffdf98fb69

Jul 25, 13:46

Whale 0x8d1 just withdrew 81.82B PEPE ($939K) from Binance:

transaction: 0xfa9f746342c897079c905aded54e80ace1f8b8cc0fde9d8489d7aaec6f72b54f
address: 0x8d109ff1c3328d5a66e9b492f3f401ffdf98fb69

Overall, the whale has withdrawn 279.52B PEPE from Binance at an average price of $0.00001228 (estimated cost: $3.43M) in the past 2 days for the new PEPE trade.

Previously, the whale realized an estimated profit of $726K (+12.1%) by trading 637.44B PEPE in the first PEPE trade between March 14 and June 18, 2024.

Fig 1. The latest PEPE transactions of Whale 0x8d1.

Fig 2. The overall PEPE trading history of Whale 0x8d1.

Fig 3. Whale 0x8d1's current top 5 holdings.

#pepe

#withdraw

#binance

#profit

Related visualizers

Whale 0x8d1 with profit keeps withdrawing PEPE from Binance

Last synced: Jul 25, 13:53

Related signals

2024 Oct 12 - 02:30

Trader swapped $607K worth of PEPE and FLOKI for the first SPX trade

Trader 0x6bd swapped 58.56B PEPE ($581K) and 187.65M FLOKI ($26K) for the first 789,851 SPX ($602K) in the past hour. This concluded the trader's first FLOKI trade with a small profit, while the trader still holds 22.874B PEPE ($224K) with an estimated profit of $120K (+17.4%).

2024 Oct 06 - 22:09

Whale swapped $1.8M worth of PEPE and ETH for NEIRO

Whale 0x803 ("rektdolphin.eth") just swapped 190.5B PEPE and 6 ETH for 1.466B NEIRO ($1.8M). Previously, the whale traded NEIRO 3 times, earning a net profit of $824K (+30%) with a 66.7% win rate. The NEIRO price pumped 29.17% (24H).

2024 Oct 04 - 09:45

Fresh wallet received $76.77M in 5 assets from Indodax

Fresh wallet 0xf07 just received $76.77M worth of 5 assets, including ETH, SHIB, PEPE, ONDO, and FTM from exchange Indodax's hot wallet 3 in the past 3 hours. Notably, given the size of the received funds, this fresh wallet is likely an internal wallet of Indodax only.