3 days
Auto generation
Two whales deposited 847B PEPE ($14.68M) to Kraken for profit
Outflow
Related addresses
Total tokens transferred
847.01B
PEPE
Two whales (likely one entity), 0x689 and 0xbe2, just deposited the remaining 847B PEPE ($14.68M) to Kraken in the past 30 minutes:
- transaction 1: 0xd95d796bd4cf8dd8f3da823a956ca623b31394be7de22b2a66d7ba83e391faac
- transaction 2: 0xca645d2379b9430bb538128e53a058a3bb9e82aeb2a648ee7e0d33c703a809d2
- address 1: 0x689d6140131b2a5eb2fb899b1b180ea23b2b869b
- address 2: 0xbe2586f976f5899fcfc2cf6f3b9969af18faccc3
Notably, this marked the end of the whales' first PEPE trade with an estimated joint profit of $11.39M (+57.1%) after 9 months:
- withdrew 2.189T PEPE from Kraken at an average price of $0.000009108 (estimated cost: $19.94M) between March 16 and September 1, 2024;
- gradually deposited all tokens back to Kraken at an average price of $0.00001431 ($31.33M), mostly between October 21 and December 20, 2024, the biggest pump.
Fig 1. Two whales (likely one entity), 0x689 and 0xbe2, deposited 1.147T PEPE ($21.4M) back to Kraken over the past 3 days.
Fig 2. The overall PEPE trading history of the two whales (likely one entity), 0x689 and 0xbe2.