Whale withdrew PEPE from Binance for the first time

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May 04, 02:30

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Whale withdrew PEPE from Binance for the first time

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Related addresses

0x1a2e64b8a1977bf018850b377020bc33eaaac3c9

Total tokens transferred

322.481B

PEPE

Related transactions

Binance 16

0x1a2e64b8a1977bf018850b377020bc33eaaac3c9

May 04, 02:26

Multisign 0x323 just withdrew 322.48B PEPE ($2.68M) from Binance at $0.000008306 for the first time:

transaction: 0xa79762dc180d888e2b1db17ce275319136994f267eb5dd110d283d85291e915e
address: 0x1a2e64b8a1977bf018850b377020bc33eaaac3c9

Notably, before PEPE, the whale had completed one RNDR trade and one INJ trade with the following PnLs:

gained $146K (+14.2%) from trading 29,735 INJ between February 12 and March 4, 2024;
lost $118K (-8.01%) from trading 184,342 RNDR between March 2 and 4, 2024.
The whale did not hold both tokens for long.
Visit the visualizer for the whale's most updated PnL from each token.

Fig 1. Multisign 0x323 withdrew 322.48B PEPE ($2.68M) from Binance for the first time.

#pepe

#withdraw

#binance

#first time

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Whale 0x1a2 withdrew PEPE from Binance for the first time

Last synced: May 05, 01:59

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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%).

2024 Nov 14 - 02:55

Whale with a 19x return sold 70B PEPE ($1.71M) for profit

Whale 0xe48 just sold 70B PEPE for 1.713M USDT at $0.00002448 on average. Notably, the whale currently has an estimated total profit of $20.2M (19x return) from PEPE with 802.23B PEPE ($19.45M) remaining.