Whale deposited $PEPE to Binance amid pump

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Jul 14, 2023

SOC Team

Whale deposited $PEPE to Binance amid pump

Outflow

Related addresses

0xa54d176707D72e22163630Ffb82342559e00b547

Total tokens transferred

3.9T

PEPE

Related transactions

0xa54d176707D72e22163630Ffb82342559e00b547

Binance

Whale 0xa54:

accumulated $PEPE from Binance on Jun 27 and Jul 5 at $0.00000163 on average (total cost: $6.43M)

deposited 3.9T $PEPE to Binance at $0.00000179 ($7.04M) amid a price surge just now (TXID here)
earned an estimated profit of $614K (ROI: 9.55%) from $PEPE

However, before $PEPE, whale 0xa54:

suffered a total loss of $349.5K from trading $BNB and $LINK on Binance between Feb and Jun
decided to swap all positions to the $PEPE above and won

The whale’s PnL summary:

-$260.5K from $BNB (ROI: -7.93%)

- $89K from $LINK (ROI: -13.37%)

+$614K from $PEPE (ROI: 9.55%)
Total gain: $264.5K
Win rate: 33.33%

Address: 0xa54d176707D72e22163630Ffb82342559e00b547

#pepe

#bnb

#link

#whale

Related signals

2025 Jan 28 - 22:32

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.

2025 Jan 27 - 07:27

Whale sold 93.68B PEPE ($1.16M) at loss amid a steep price drop

Whale 0x83c just sold all 93.68B PEPE ($1.16M) for 376.867 ETH, ending the second PEPE trade with an estimated loss of $351K (-23.3%) after 1.25 months. This brought the whale's cumulative loss from PEPE to $1.07M (-29%).