Whale withdrew PEPE from Binance for the first time

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May 04, 2024

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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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Project-linked wallet deposited 6B PEPE ($76.65K) to Binance

Project-linked wallet 0x1ec deposited 6B PEPE ($76.65K) to Binance in the past 10 hours. Notably, this wallet received 170B PEPE ($2.17M) from the multi-signature wallet of the PEPE team 2 days ago.

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Super big winner deposited 500B PEPE ($5.73M) to Coinbase

Super big winner 0x25c just deposited 500B PEPE ($5.73M) to Coinbase after 6 months of silence. Notably, this whale spent $3.01K to buy 4.914T PEPE in April 2023, and now still holds 1.25T PEPE ($15.74M) with an est. total profit of $51.25M (a 17,026x return)!

2025 Jan 28 - 17:50

Whale sold all 552.9B PEPE ($6.92M) for a big profit

Whale 0xd93 sold all 552.922B PEPE for 6.921M USDC at an average price of $0.00001252 in the past hour, closing the first PEPE trade with an estimated profit of $3.47M (+46.9%) after 1.2 years.