
3 days
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Two whales deposited 437.97B PEPE ($3.02M) to Binance at losses
Outflow
Related addresses
Total tokens transferred

437.967B
PEPE
Two whales (one entity), 0x5b4 and 0x5d6, just deposited the remaining 437.967B PEPE ($3.02M) to Binance via the same deposit address:
- transaction 1: 0x153a6ce68d4cc2a7cda02204fc05bcf9ce804370ca02d94b87fe012bbaa9ccdf
- transaction 2: 0x1596afcdd5070bcee3d0bb6eec95ef53a16bdf326fe2ddfd6a2b1b1636ac5df9
- address 1: 0x5b417dd508b9329ef0f8ae3b48ec5cc9177194c5
- address 2: 0x5d6a9f136ea711eb109e219542d3c49d0528e4b9
- deposit address: 0x265604657205a538c0475bf60cbfc2e0800e11cf
Notably, this marked the end of the whales' second PEPE trade with an estimated joint loss of $446K (-12.5%) after over 2 months:
- Trading period: February 21 to March 31, 2025
- Trading platform: Binance
- Traded amount: 459.618B PEPE
- Average accumulating price: $0.000007903
- Average unloading price: $0.000006981
Nevertheless, the whales used to make a small joint estimated profit of $22.25K (+32.3%) by trading 9.372B PEPE in their first PEPE trades between September 18 and October 9, 2024. This helps lessen their net losses from PEPE to $424K (-11.7%).
Fig 1. The overall PEPE trading history of the two whales (one entity), 0x5b4 and 0x5d6.