| Time | Details |
|---|---|
| 2024-06-25 08:39 |
Significant PEPE Transactions on the Blockchain
According to @ai_9684xtpa, there have been notable large transactions involving PEPE today. Three addresses cumulatively transferred $13.47 million worth of PEPE from exchanges. Two addresses, 0x06b...6836A and 0x855...f6623, initiated their first PEPE positions. Another address, 0x837...0d8F7, initially planned to sell 700 billion tokens but later transferred 600 billion tokens back. (Source) |
| 2024-06-25 03:10 |
PEPE Whale Deposits 700B PEPE on Binance
According to Lookonchain, a PEPE whale has capitulated and deposited 700 billion PEPE tokens, worth $7.8 million, into Binance approximately 5 hours ago. The whale still retains 800 billion PEPE tokens valued at $9.23 million, but has incurred a total loss of around $3.5 million. The whale's address is 0x83768992b44f9aFad68889CA59F36507fe00d8F7. (Source) |
| 2024-06-25 06:58 |
Whale Withdraws 333.9B PEPE from Binance
According to @OnchainDataNerd, a significant crypto whale with the address 0x06b withdrew 333.9 billion PEPE tokens, valued at approximately $3.98 million, from Binance two hours ago. This large withdrawal might indicate a potential market move or strategy shift by the whale. (Source) |
| 2024-06-26 05:03 |
Whale Transfers 1.1 Trillion PEPE to Binance
According to @spotonchain, in the past hour, a whale with the address '0x837' transferred 1.1 trillion PEPE tokens, valued at $14.2 million, to the Binance deposit address '0x0b1'. This could indicate a potential unloading of these tokens on the centralized exchange (CEX). The whale still holds 300 billion PEPE tokens, worth $3.78 million. The total estimated loss from PEPE for the whale is $1.7 million, a decrease of 5.69%. (Source) |
| 2024-06-26 07:07 |
PEPE Whale Potentially Swapping PEPE for ETH
According to @EmberCN, a PEPE whale might be selling PEPE to acquire ETH. Two hours ago, this whale transferred 1.1 trillion PEPE tokens (worth $14.24M) to Binance and withdrew 1210 ETH (worth $4.1M). The PEPE tokens were initially withdrawn from Binance at the end of May at a price of approximately $0.00001374, resulting in an estimated 10% loss upon sale. (Source) |
| 2024-06-27 13:43 |
Significant PEPE Transfer to Kraken with 11x Profit
According to @EmberCN, a smart money address transferred 118.5 billion PEPE tokens (worth $1.48 million) to Kraken half an hour ago. This investor achieved an 11x return by holding PEPE for seven months. The tokens were originally withdrawn from Kraken at the market bottom in late November last year, when they were valued at just $0.13 million. The recent transfer indicates a significant profit realization. (Source) |
| 2024-06-27 03:10 |
Whale Deposits Last $300B PEPE to Binance, Incurring Significant Loss
According to @OnchainDataNerd, a whale identified as 0x837 recently deposited his remaining 300 billion PEPE tokens, valued at approximately $3.85 million, to Binance. This final deposit results in a loss of around $1.73 million for the whale. The previous day, the same whale had deposited 1.1 trillion PEPE tokens, worth about $14.42 million, and withdrew 1,210 ETH, valued at around $4.1 million, from Binance. (Source) |
| 2024-06-28 10:51 |
Whale Converts PEPE to ETH on Binance
According to @EmberCN, a whale recently transferred 1.4 trillion PEPE tokens (worth $18.01M) to Binance and has now withdrawn 1,436 ETH (worth $4.94M) from the exchange. This confirms the whale is selling PEPE to acquire ETH. Since transferring PEPE to Binance, the whale has withdrawn a total of 2,646 ETH (worth $9.04M) at an average price of $3,416. (Source) |
| 2024-06-28 11:05 |
Large PEPE to MOG Swap from Fresh Binance Wallet
According to @0xScopescan, a newly created wallet withdrew 100 billion PEPE tokens, valued at $1.2 million, from Binance. The wallet is actively swapping PEPE for MOG and has already converted 16 billion PEPE to MOG. Traders should monitor this activity closely as it may impact the prices of both PEPE and MOG. (Source) |
| 2024-06-29 14:31 |
Whale 0x837 Converts PEPE to ETH and Stakes in Compound
According to @OnchainDataNerd, the whale identified as 0x837 has converted all their PEPE holdings into ETH. Three hours ago, this whale withdrew 1,728 ETH (approximately $5.86 million) from Binance. Over the last two days, they have accumulated a total of 4,374 ETH (approximately $14.91 million). These ETH holdings have been staked into Compound. (Source) |
| 2024-06-29 14:31 |
Whale 0x837 Converts PEPE to ETH and Stakes on Compound
According to @OnchainDataNerd, the whale identified as 0x837 has converted all of their PEPE holdings into ETH. Three hours ago, this whale withdrew 1,728 ETH (approximately $5.86 million) from Binance. Over the past two days, they have accumulated a total of 4,374 ETH (approximately $14.91 million). These ETH holdings were then staked into Compound. (Source) |