List of Flash News about $PEPE
Time | Details |
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2025-04-01 14:13 |
Massive Withdrawal of 492 Billion $PEPE from Binance
According to Lookonchain, a newly created wallet has withdrawn 492 billion $PEPE, valued at approximately $3.74 million, from Binance. This significant movement of funds could potentially impact the $PEPE market liquidity and price volatility. Traders should monitor subsequent transactions from this wallet to assess any potential market influence. [Source: Lookonchain] |
2025-03-31 01:28 |
Whale Sells 438 Billion $PEPE at $434K Loss
According to Lookonchain, a cryptocurrency whale sold 438 billion $PEPE tokens, valued at $3.03 million, incurring a loss of $434,000. This significant sale may impact $PEPE's price and trading volume, potentially creating short-term volatility in the market. Traders should monitor $PEPE closely for any price fluctuations following this transaction. |
2025-03-31 01:28 |
Whale Dumps 438 Billion $PEPE at a Loss of $434K
According to Lookonchain, a significant whale transaction involved the sale of 438 billion $PEPE tokens, valued at $3.03 million, resulting in a realized loss of $434,000. This large-scale sell-off could potentially impact $PEPE market liquidity and price stability, making it a critical point for traders to monitor. |
2025-03-30 04:13 |
Trader Manages $PEPE Position with Additional $3.8M USDC to Avoid Liquidation
According to Lookonchain, a trader who went long on $PEPE using 10x leverage faced a loss exceeding $3.36M. To prevent liquidation, the trader injected an additional $3.8M in USDC into Hyperliquid and partially closed the positions to mitigate further losses. |
2025-03-30 04:13 |
Trader Utilizes 10x Leverage on $PEPE, Faces $3.36M Loss
According to Lookonchain, a trader who went long on $PEPE with 10x leverage is currently facing a loss exceeding $3.36M. To prevent liquidation, the trader injected an additional 3.8M $USDC into the Hyperliquid platform and partially closed positions to mitigate further losses. This move highlights the risks associated with high-leverage trading and the importance of risk management strategies in volatile markets. |
2025-03-30 03:47 |
Whale 0x507...BeDb6 Faces Significant Loss on 10x Leveraged $PEPE Position
According to Ai 姨 (@ai_9684xtpa), the whale 0x507...BeDb6 has incurred a floating loss of $3.238 million on a 10x leveraged $PEPE long position at Hyperliquid. The position, initiated during a market rebound on March 24, involves a $27.53 million stake in PEPE with an entry price of $0.00814 and a liquidation price of $0.005219 (per 1000PEPE). |
2025-03-29 13:13 |
Early $PEPE Investor Realizes $10.3M Profit After Recent Sell-off
According to Lookonchain, a $PEPE OG who initially invested $2,184 in 1.5 trillion $PEPE has realized substantial profits, selling 150 billion $PEPE tokens for $1.14 million five hours ago. The investor has previously sold 1.02 trillion $PEPE for $6.66 million, leaving 493 billion $PEPE valued at $3.64 million, culminating in a total profit of $10.3 million, a 4,718x return on the original investment. |
2025-03-29 13:00 |
Whale Reduces 150 Billion $PEPE Holdings, Realizes Over $10 Million Profit
According to Ai 姨, a cryptocurrency whale who initially invested in $PEPE at launch with a purchase price of $0.000000001421 per token, recently reduced their holdings by 150 billion tokens, realizing a profit of over $10 million. The whale originally acquired 1.53 trillion tokens for 1.04 ETH ($2,186) on April 15, 2023, and despite this recent sale, they still retain 4937 tokens. This move suggests strategic profit-taking while maintaining a position in $PEPE. |
2025-03-27 13:18 |
Significant Withdrawal of 500B $PEPE from Binance by a New Wallet
According to The Data Nerd, a new wallet has withdrawn 500 billion $PEPE, equivalent to approximately $4.3 million, from Binance. This movement could indicate potential market activity, impacting $PEPE's liquidity and price volatility. Traders should monitor this address for further transactions. |
2025-03-27 03:39 |
Significant Withdrawal of 500B $PEPE from Binance by New Wallet
According to Lookonchain, a newly created wallet has withdrawn 500 billion $PEPE, equivalent to $4.3 million, from Binance. This substantial transaction may indicate potential market movements or strategy changes by the wallet owner, relevant for traders monitoring $PEPE's price and liquidity. Source: Lookonchain. |
2025-03-27 03:39 |
Significant $PEPE Withdrawal from Binance to New Wallet
According to Lookonchain, a newly created wallet has withdrawn 500 billion $PEPE, valued at $4.3 million, from Binance. This large movement of $PEPE could indicate a significant trade or investment action, potentially impacting $PEPE's market liquidity and price. Traders should monitor this activity closely as it may signal upcoming market volatility or price changes. |
2025-03-12 04:35 |
Significant $PEPE Purchases Linked to TornadoCash
According to Lookonchain, three wallets have collectively purchased 689.79 billion $PEPE ($4.3 million) approximately 11 hours ago, with all funds originating from TornadoCash. Specifically, wallet 0x7A7D spent 1,413.4 $ETH ($2.72 million) to acquire 437.7 billion $PEPE, wallet 0x9212 spent $1 million for 158.58 billion $PEPE, and wallet 0x7779 used 299 $ETH ($574,000) to buy 93.51 billion $PEPE. |
2025-03-12 04:35 |
Three Wallets Purchase 689.79B $PEPE ($4.3M) Using Funds from TornadoCash
According to Lookonchain, three wallets have collectively purchased 689.79 billion $PEPE ($4.3 million) approximately 11 hours ago, with all funds originating from TornadoCash. Specifically, wallet 0x7A7D spent 1,413.4 $ETH ($2.72 million) to acquire 437.7 billion $PEPE, wallet 0x9212 spent $1 million for 158.58 billion $PEPE, and wallet 0x7779 used 299 $ETH ($574,000) to buy 93.51 billion $PEPE. |
2025-03-03 05:19 |
Whale Sells $PEPE and $BEAM at $14M Loss, Buys $ONDO for $6.26M
According to Lookonchain, a cryptocurrency whale sold $PEPE and $BEAM at a combined loss exceeding $14 million. The whale initially invested $9.18 million in 261.6 billion $PEPE but sold it for just $2.12 million, incurring a loss of $7.05 million. Similarly, $11.11 million was spent on 531.7 billion $BEAM, which was sold for $4.1 million, resulting in a $7.01 million loss. Subsequently, the whale purchased 5.35 million $ONDO for $6.26 million. This strategic shift in holdings may indicate a pivot in investment strategy towards $ONDO. [Source: Lookonchain] |
2025-03-03 05:19 |
Cryptocurrency Whale Sells $PEPE and $BEAM at Significant Loss, Purchases $ONDO
According to Lookonchain, a cryptocurrency whale incurred a loss of over $14 million by selling $PEPE and $BEAM tokens. The whale initially spent $9.18 million to acquire 261.6 billion $PEPE and sold them for $2.12 million, resulting in a $7.05 million loss. Similarly, the whale purchased 531.7 billion $BEAM for $11.11 million and sold them for $4.1 million, losing $7.01 million. Following these sales, the whale invested $6.26 million to acquire 5.35 million $ONDO tokens. This shift in investment strategy may indicate a strategic repositioning in anticipation of future market movements. (Source: Lookonchain) |
2025-02-24 04:06 |
Fresh Wallet Withdraws 250 Billion $PEPE from Binance
According to The Data Nerd (@OnchainDataNerd), a newly created wallet, identified as 0xB9b, has withdrawn 250 billion $PEPE tokens, valued at approximately $2.32 million, from Binance. This large movement of $PEPE could potentially impact the trading dynamics, as the withdrawal from a major exchange like Binance might indicate a shift in holding strategies or upcoming market activity. |
2025-02-12 22:44 |
Ethereum Staking ETFs and Potential $MOG Surge Highlight Trading Opportunities
According to Eric Cryptoman, Ethereum staking ETFs are anticipated to launch soon, which may provide new avenues for investors to gain exposure to Ethereum's staking rewards without directly holding the cryptocurrency. Additionally, the meme coin $MOG is speculated to experience a price surge similar to $PEPE, presenting potential trading opportunities for investors. These developments could influence trading strategies as market participants react to these announcements. |
2025-02-08 02:57 |
Nascent Sells Remaining 175B $PEPE for $1.5M, Misses Optimal Profit Window
According to Lookonchain, Nascent sold the remaining 175 billion $PEPE tokens for $1.5 million four hours ago. Nascent initially purchased 608.85 billion $PEPE for $7.73 million between June 6 and July 15, 2024. On November 13, 2024, as $PEPE's price surged, Nascent began liquidating holdings but missed the peak selling window, resulting in less than optimal profit. This highlights the importance of timing in cryptocurrency trading. |
2025-02-08 02:57 |
Nascent Sells Remaining 175B $PEPE for $1.5M, Exits Position with Missed Optimal Window
According to Lookonchain, Nascent sold the remaining 175 billion $PEPE tokens for $1.5 million, closing out a position initiated between June 6 and July 15, 2024, when 608.85 billion $PEPE were purchased for $7.73 million. Despite the price surge on November 13, 2024, Nascent began selling but missed the optimal exit, affecting potential profits. |
2025-01-27 02:47 |
Significant Whale Activity in $PEPE: Large Transfers to Binance
According to Lookonchain, several cryptocurrency whales have recently liquidated their $PEPE holdings, transferring significant amounts to Binance. Notably, address 0xfBfC...07Be moved 430 billion $PEPE, valued at $6.39 million, to Binance 9 hours ago. Another entity, marketparticipant.eth, deposited 325.5 billion $PEPE, worth $4.9 million, 24 hours prior. Additionally, address 0xb1a2...6731 sold 200.88 billion $PEPE for $2.85 million USDC within the last 48 hours. More recently, 0xC7ac...BE36 transferred 140.83 billion $PEPE, equivalent to $1.98 million, to Binance just 2 hours ago. These movements suggest a significant sell-off trend among major holders, which could impact $PEPE's market dynamics. |