Whale took a $109K (+4.99%) profit from PEPE after 16 days

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Sep 19, 2024

Auto generation

Whale took a $109K (+4.99%) profit from PEPE after 16 days

Outflow

Related addresses

0x00575a211f4045ebc60c9eeda0b66081eeadc72c

Total tokens transferred

292.973B

PEPE

Related transactions

0x00575a211f4045ebc60c9eeda0b66081eeadc72c

Binance deposit

Sep 19, 06:48

Whale 0x005 just deposited all 292.97B PEPE ($2.29M) to Binance:

transaction: 0x5d3a4ffe54dd5d9774e91aa6b7895046c037082a6ae8fd7cab13532b85cbe1c2
address: 0x00575a211f4045ebc60c9eeda0b66081eeadc72c

Notably, the whale withdrew those PEPE tokens from Binance at $0.000007432 on average (estimated cost: $2.18M) on September 2, 2024. If truly selling now at $0.000007803, the whale would realize an estimated profit of $109K (+4.99%) from PEPE after 16 days.

Fig 1. The overall PEPE trading history of Whale 0x005.

#pepe

#deposit

#binance

#profit

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Whale 0x005 took a $109K (+4.99%) profit from PEPE after 16 days

Last synced: Sep 19, 06:57

Related signals

2025 Jan 13 - 22:20

Whale withdrew another 801.64B PEPE ($13.53M) from Binance

Whale 0x8f5 withdrew another 801.64B PEPE ($13.53M) from Binance in the past 45 minutes, bringing its 27-hour total accumulation to 1.082T PEPE at an average price of $0.00001713 (estimated cost: $18.53M).

2025 Jan 13 - 01:18

Whale bought $3.72M worth of PEPE for the fourth PEPE trade

Whale 0xb1a just spent 3.72M USDC to buy 200.424B PEPE, starting the fourth PEPE trade. Previously, the whale traded PEPE three times, incurring a total loss of $1.45M (-20.7%) with a loss rate of 33.34%.

2025 Jan 12 - 21:33

New whale withdrew 280B PEPE ($5M) from Binance

New whale 0x8f5 just withdrew the very first 280B PEPE ($5M) from Binance. Additionally, since its wallet creation 23 hours ago, the whale has accumulated 47.4M JASMY ($1.54M) from Binance at peak and then sold 9.787M JASMY ($305K) at a 3.83% loss.