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

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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.

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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

2024 Sep 02 - 14:45

Fresh wallet withdrew $3.08M worth of PEPE, FLOKI, and WLD from Binance

Fresh wallet 0x005 just withdrew $3.08M worth of 293B PEPE ($2.17M), 4.28B FLOKI ($512K), and 273,267 WLD ($394K) from Binance. Notably, the wallet has yet to accumulate ETH, not even for gas fees.

2024 Aug 30 - 15:05

Two whales deposited 330B PEPE ($2.52M) to Kraken at loss

Two whales (likely one entity) 0xbe2 and 0x689 just deposited 330B PEPE ($2.52M) to Kraken at a loss. Currently, the two whales still have a total of 1T PEPE ($7.81M) left with an estimated total loss of $2.89M (-16.7%) from the token.

2024 Aug 28 - 16:18

Whale with big profit bought back $1.34M worth of PEPE

Whale 0x612 bought back 173.023B PEPE using 1.34M USDC at $0.000007745 on average in the past 45 minutes, starting the second trade. Previously, on July 25, 2024, the whale took a $1.77M (+886%) profit after 9 months of holding by selling all 170.2B PEPE for 1.97M USDC.