Giant whale further withdrew 500B PEPE ($4.37M) from Binance

Language

English

Dark mode

17 hours

SOC Team

Giant whale further withdrew 500B PEPE ($4.37M) from Binance

Inflow

Related addresses

0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757

Total tokens transferred

500B

PEPE

Related transactions

Binance 14

0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757

May 08, 05:22

Giant whale 0x3c9 just withdrew another 500B PEPE ($4.37M) from Binance:

transaction: 0x9d1adfb846b9d65cd166387b01b1140eda014989485eabb0f30f1426782659e8
address: 0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757

Over the past 9 days, the whale has accumulated a total of 2T PEPE from the exchange at an average price of $0.000009 (estimated cost: $18M, now worth: $17.46M), suggesting an unrealized loss of $545K (-3.03%).

Fig 1. Giant whale 0x3c9's PEPE accumulations.

#pepe

#withdraw

#binance

#massive

Related signals

2025 May 06 - 11:57

Whale deposited all 500B PEPE ($3.84M) to Binance at a loss

Whale 0x23e just deposited all 500B PEPE ($3.84M) to Binance, likely losing $495K (-11.4%) after holding the tokens for 40 days.

2025 Apr 29 - 16:40

Whale withdrew 1.5T PEPE ($13.64M) from Binance

Whale 0x3c9, with a $147M portfolio, just withdrew 1.5T PEPE ($13.64M) from Binance at an average price of $0.00000909, marking its first accumulation.

2025 Apr 16 - 05:30

Hacker allegedly swapped $4.63M worth of ETH for PEPE

Five new wallets (likely one entity) jointly swapped 2,887 ETH ($4.63M) for 660.57B PEPE in the past 9 hours. Notably, these wallets received their ETH tokens from Tornado Cash on March 31, 2025, and may be linked to a hacker.