PEPE (PEPE) Price, Analysis, Predictions, and Calculator
9.31E-06 USD
24h Change: 1.3E-07 (1.416%)
24h Low: 9.02E-06 USD
24h High: 9.57E-06 USD
24h Volume (Crypto): 11054307858416 PEPE
24h Volume (USD): 102990812.67196682 USD
pepe Calculator
How to Convert pepe to USD?
Most likely, we could convert it by the medium of USD backed cryptocurrency for the transaction of pepe to USD. For example, USDT, USDC, etc.
What is the rate of pepe to USD?
The Current Price is $9.31E-06.
Latest News
Latest pepe Price Analysis, Prediction, News and Insights
Time | Details |
---|---|
11:00 |
Significant Deleveraging Observed in Memecoins PEPE, BONK, and WIF
According to @glassnode, memecoins PEPE, BONK, and WIF have experienced significant deleveraging with PEPE reducing by 71.93% from $1.25B to $351M, BONK by 75.10% from $715M to $178M, and WIF by 69.83% from $653M to $197M. The open interest (OI) in these assets has cooled off following previous speculative peaks, indicating a substantial reduction in leveraged positions. |
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 21:01 |
Potential Market Movement for Mog After Initial Sell-Off
According to @EricCryptoman, Mog could experience a market run similar to Pepe following its first significant sell-off, suggesting a potential trading opportunity. |
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. |
2025-02-07 03:24 |
Major PEPE Whale Sells Off Entire Holdings at a Loss
According to Ai 姨, a major PEPE holder liquidated their remaining 201.2 billion PEPE tokens 11 hours ago, incurring a total loss of $1.227 million over three months. Initially, the whale acquired 351.3 billion PEPE tokens at an average price of $0.00001722 between November and December 2024. A month ago, they reduced their position by nearly 40% at $0.00002066 and have now completely sold off at an average price of $0.00001413. This transaction indicates significant selling pressure on PEPE, which traders should monitor closely. |
2025-02-06 03:04 |
Major Whale Accumulates 375.3 Billion PEPE Tokens Amidst Price Decline
According to Ai 姨 (@ai_9684xtpa), a major whale withdrew 375.3 billion PEPE tokens, valued at approximately $3.75 million, from Binance at a price of $0.00000998. This marks the whale's first accumulation of PEPE as the token has seen a 20% decline over the past week. |
2025-02-05 10:00 |
Sector Preferences for Easy-to-Pick Winners in AI and Meme Cryptocurrencies
According to Miles Deutscher, the AI sector last March offered easily identifiable winners like TAO, RNDR, and FET, which were strong proxies during the AI market surge. Similarly, initial meme tokens such as PEPE, WIF, and POPCAT showed similar patterns before the market became saturated. This highlights the need for traders to identify sectors where picking winners is straightforward and to recognize saturation points for timely exits (source: Miles Deutscher). |
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. |
2025-01-27 02:47 |
Significant $PEPE Whale Sell-Offs to Binance
According to Lookonchain, several whales have sold large amounts of $PEPE tokens recently, indicating potential bearish sentiment. Notably, wallet 0xfBfC...07Be deposited 430 billion $PEPE (worth $6.39 million) to Binance 9 hours ago. Another wallet, marketparticipant.eth, transferred 325.5 billion $PEPE ($4.9 million) 24 hours ago. Additionally, 0xb1a2...6731 sold 200.88 billion $PEPE for $2.85 million USDC in the past 48 hours. Wallet 0xC7ac...BE36 deposited 140.83 billion $PEPE ($1.98 million) to Binance just 2 hours ago. These transactions suggest increased selling pressure on $PEPE, which traders should monitor closely. Source: Lookonchain. |
2025-01-27 02:47 |
Major $PEPE Whales Liquidate Holdings, Triggering Market Concerns
According to Lookonchain, several prominent cryptocurrency whales have significantly offloaded their $PEPE holdings. Notably, wallet 0xfBfC...07Be transferred 430 billion $PEPE, equivalent to $6.39 million, to Binance nine hours ago. Similarly, marketparticipant.eth moved 325.5 billion $PEPE, valued at $4.9 million, to Binance 24 hours ago. Additionally, wallet 0xb1a2...6731 converted 200.88 billion $PEPE into $2.85 million USDC over the past 48 hours. Furthermore, 0xC7ac...BE36 deposited 140.83 billion $PEPE, worth $1.98 million, to Binance just two hours ago. These significant sell-offs suggest a potential bearish sentiment among large holders, impacting $PEPE's market dynamics. |
2025-01-27 02:47 |
Major Whales Liquidate $PEPE Holdings Indicating Bearish Sentiment
According to Lookonchain, several major cryptocurrency whales have recently liquidated substantial $PEPE holdings. Address 0xfBfC...07Be deposited 430 billion $PEPE, valued at $6.39 million, to Binance just 9 hours ago. Similarly, marketparticipant.eth transferred 325.5 billion $PEPE, worth $4.9 million, to Binance within the last 24 hours. Additionally, address 0xb1a2...6731 sold 200.88 billion $PEPE for 2.85 million $USDC over the past 48 hours. A further deposit of 140.83 billion $PEPE, equivalent to $1.98 million, was made by address 0xC7ac...BE36 to Binance 2 hours ago. This activity indicates a bearish sentiment among large holders and could impact $PEPE's market price. |
2025-01-27 00:44 |
PEPE Whale Deposits 4300 Billion Tokens into Binance Realizing 11.1x Profit
According to EmberCN, a PEPE whale transferred their last 4300 billion $PEPE tokens into Binance 8 hours ago, concluding a 15-month investment with a profit of $11.12 million (11.1x). Initially, the whale accumulated 7590 billion PEPE tokens at $0.00000131 per token in November 2023, amounting to $1 million. Over the recent 4 months, these were sold at an average price of $0.0000159 per token, realizing a total profit of $11.12 million. The transaction was sponsored by Bitget. |
2025-01-27 00:44 |
PEPE Whale Realizes 11.1x Return by Transferring Holdings to Binance
According to @EmberCN, a PEPE whale transferred the last 430 billion PEPE tokens to Binance, culminating a 15-month investment with a profit of $11.12 million, equating to an 11.1x return. The whale initially accumulated 759 billion PEPE tokens for $1 million at the price of $0.00000131 in November 2023. Over the past four months, they transferred all holdings to Binance at an average price of $0.0000159, realizing significant gains. |
2025-01-26 02:53 |
Whale Transfers 325.48 Billion $PEPE to Binance, Profiting $1 Million
According to EmberCN, a whale identified as marketparticipant.eth transferred 325.48 billion $PEPE, valued at $4.9 million, to Binance 30 minutes ago. Over the past 10 months, this trader has engaged in multiple transactions involving $PEPE, accumulating a profit of $1 million. |
2025-01-26 02:53 |
Whale Transfers 325.48 Billion $PEPE to Binance
According to @EmberCN, the whale marketparticipant.eth transferred 325.48 billion $PEPE, valued at $4.9 million, to Binance 30 minutes ago. This whale has traded $PEPE multiple times over the past 10 months, earning a total profit of $1 million. |
2025-01-16 04:55 |
Whale Deposits 588 Billion $PEPE to Kraken with 141% ROI
According to The Data Nerd, a whale identified as 0xBE2 has deposited 588 billion $PEPE tokens, valued at approximately $10.99 million, to the Kraken exchange. The whale initially acquired these tokens 7 months ago for $5.2 million. While it is unclear if the whale intends to sell, the unrealized profit stands at $7.34 million, representing a 141% return on investment. |
2025-01-16 04:24 |
Trader Profits $1.053 Million by Selling 588.2 Billion PEPE Tokens
According to @ai_9684xtpa, a trader who previously made $4.92 million in the past six months through $PEPE swing trading, has sold off 588.2 billion PEPE tokens for $10.99 million, securing a profit of $1.053 million. The trader began accumulating the tokens on December 20, 2024, at an average cost of $0.0000169 and decided to exit as the market rebounded, selling at approximately $0.00001869. Up to now, the trader has made a total profit of $5.97 million from $PEPE trading. |
2025-01-14 02:07 |
Whale Withdraws 1.08 Trillion $PEPE from Binance, Impacting Market Liquidity
According to Lookonchain, a whale withdrew 1.08 trillion $PEPE worth $18.49 million from Binance over the past 28 hours, significantly affecting market liquidity. |
2025-01-14 02:07 |
Whale Withdraws 1.08 Trillion PEPE Tokens Worth $18.49 Million from Binance
According to Lookonchain, a whale withdrew 1.08 trillion PEPE tokens valued at $18.49 million from Binance in the past 28 hours, prompting significant market reactions. |
2025-01-13 15:36 |
Whale Activity in PEPE Coin Trading Raises Market Interest
According to Ai 姨, a notable whale recently withdrew 549 billion PEPE coins worth $8.86 million from Kraken, sparking interest in the coin's trading dynamics. |
2025-01-13 03:20 |
Whale Withdraws Significant $PEPE and $JASMY from Binance
According to The Data Nerd, a whale withdrew 280B $PEPE (~$5M) and 47.4M $JASMY (~$1.52M) from Binance, transferring them to wallet 0xDE3. |
2025-01-11 04:03 |
Whale Accumulates $PEPE After Nine Successful Swings, Faces Current Loss
According to Ai 姨, a whale who profited $1.808 million from nine $PEPE trades since March 2024 has increased his position by $1.01 million. The recent transaction involved withdrawing 57.2 billion $PEPE from Binance 19 hours ago, bringing total holdings to 248 billion $PEPE worth approximately $4.36 million. The average cost was $0.00002003 per token, and the trader currently faces an unrealized loss of $603,000. |
2025-01-11 04:00 |
Whale Sells 110 Billion $PEPE for $1.916 Million USDC, Incurring a Loss
According to @EmberCN, a whale recently sold 110 billion $PEPE for $1.916 million USDC, suffering a $1.31 million loss. |
2025-01-09 06:51 |
Whale Sells 85B $PEPE for $1.51M $USDC Amid Market Drop
According to Lookonchain, a whale recently sold 85B $PEPE for 1.51M $USDC, incurring a significant loss. |
2025-01-09 03:19 |
Whale Accumulates $14.23 Million in PEPE Tokens, Holding Gains of $103,000
According to Ai 姨, a whale known for profiting $6.24 million from buying low and selling high on $PEPE has recently increased their holdings by $7.14 million, bringing their total to 791.3 billion tokens valued at approximately $14.23 million. |
2025-01-08 03:16 |
Whale Moves 427 Billion $PEPE to Kraken, Impact on Market
According to Lookonchain, a whale deposited 427 billion $PEPE (worth $8.5 million) to Kraken within the past 30 hours, currently holding 1 trillion $PEPE with a profit of $2 million. |
2025-01-06 13:34 |
Analysis of Recent $PEPE Price Surge and Trading Volumes Following @pepeDao3's Announcement
According to @EmberCN, $PEPE experienced a significant price surge to $0.0000023 on January 6, 2025, at 14:30 UTC, following an announcement by @pepeDao3. The trading volume increased by 150% within an hour, reaching 500 million tokens traded on major exchanges like Binance and Coinbase. The market depth showed increased liquidity with buy orders up to $0.0000025. On-chain metrics indicated a rise in active addresses by 30%, suggesting increased investor interest. |
2024-12-28 06:26 |
Smart Money Increases PEPE Holdings After Significant Profits
According to Ai 姨, a trader who made $4.92 million in profits from PEPE over the past six months has recently increased their PEPE holdings by investing an additional $2.79 million. This brings their total position to 8,179 billion PEPE tokens. Over the past week, this trader withdrew $14.25 million worth of PEPE from Kraken at an average price of $0.00001742, making PEPE the top asset in their portfolio with an unrealized gain of $695,000. The wallet address involved in these transactions is provided. |
2024-12-28 06:26 |
Significant Increase in PEPE Holdings by Smart Money
According to Ai 姨, a savvy investor who has profited $4.92 million from PEPE over the past six months has recently increased their PEPE holdings by $2.79 million. This brings their total position to 8,179 billion PEPE tokens. Over the last week, they have withdrawn $14.25 million worth of PEPE from Kraken at an average price of $0.00001742. PEPE is now the top asset in their portfolio, with an unrealized gain of $695,000. |
2024-12-27 15:33 |
Whale Profits $11.7M from $PEPE and Reinvests $24.5M
According to Lookonchain, a savvy cryptocurrency whale capitalized on the market downturn by selling all his $PEPE on December 19, securing a profit of $11.7 million. Following the decline, over the past six days, the whale strategically reinvested in $PEPE, accumulating 1.42 trillion tokens valued at $24.5 million. This move highlights the whale's confidence in $PEPE's potential rebound. |
2024-12-27 15:33 |
Whale Profits $11.7M and Reinvests in PEPE
According to Lookonchain, a strategic whale investor sold all their PEPE holdings during a market downturn on December 19, securing a profit of $11.7 million. Following the market decline, over the past six days, this whale has reinvested by accumulating 1.42 trillion PEPE tokens, valued at $24.5 million. |
2024-12-26 16:00 |
Top 5 Traded Perpetual Futures in 2024 by Average Daily Volume
According to Coinbase International Exchange, the top five traded perpetual futures by average daily volume (ADV) as of December 13, 2024, are SUI-PERP, NEAR-PERP, 1000PEPE-PERP, 1000SATS-PERP, and WIF-PERP. This highlights the growing interest and trading activity in these specific perpetual futures, which could be significant for traders looking at market trends and liquidity in these contracts. |
2024-12-26 16:00 |
Top Traded Perpetual Futures on Coinbase International Exchange
According to Coinbase International Exchange, the top five traded perpetual futures by average daily volume (ADV) as of December 13, 2024, are SUI-PERP, NEAR-PERP, 1000PEPE-PERP, 1000SATS-PERP, and WIF-PERP. This indicates strong market interest and liquidity in these contracts, suggesting potential trading opportunities for investors focusing on these derivatives. |
2024-12-17 05:54 |
Whale Sells $PEPE for NFTs to Secure $PENGU Airdrop
According to Lookonchain, a cryptocurrency whale has strategically sold 100.14 billion $PEPE tokens, valued at $2.34 million, in exchange for 581 ETH. The whale then utilized 537 ETH, approximately $2.15 million, to purchase 16 Pudgy Penguins and 40.5 ETH, or $163,000, to acquire 11 Lil Pudgys. This move aims to secure eligibility for the $PENGU airdrop, showcasing a shift from meme tokens to NFT investments. |
2024-12-16 03:50 |
Significant PEPE Accumulation by Two Major Whales
According to Ai 姨, two major cryptocurrency whales have been accumulating PEPE tokens, purchasing a total of $11.36 million worth of tokens over the past 13 hours. One whale, with the address 0x53A...63F4A, initiated their first position two hours ago by acquiring 230.1 billion PEPE tokens valued at $5.65 million, at a cost of $0.00002455 per token. Another trader, who has previously profited $2.42 million from PEPE trades, has started their ninth cycle of trading in the past 13 hours. |
2024-12-16 02:27 |
Significant PEPE Withdrawals by Whales from Binance
According to OnchainDataNerd, two whale accounts have collectively withdrawn 470.28 billion PEPE tokens, valued at approximately $11.36 million, from the Binance exchange. Specifically, the account 0x53A withdrew 230.156 billion PEPE, worth $5.65 million, just 30 minutes ago, while the account 0x51C withdrew 240.13 billion PEPE, valued at $5.71 million, 12 hours ago. These large withdrawals could indicate potential market movements or changes in whale strategies. |
2024-12-16 02:16 |
Whale Withdraws 230 Billion PEPE from Binance
According to Lookonchain, a significant market move occurred as a whale withdrew 230 billion PEPE tokens, valued at approximately $5.6 million, from Binance. This transaction was recorded 10 minutes prior to the tweet, indicating potential shifts in PEPE's market activity. The transaction was made from the address 0x53a6dcee891f48e6fca9f2df522bd688ed163f4a. |
2024-12-15 05:25 |
Correction on PEPE Token Distribution
According to Ai 姨, there was a correction regarding the distribution of PEPE tokens. Initially, it was mistakenly reported that the tokens were distributed to more addresses than actually occurred. The correct information is that the PEPE tokens were distributed to three addresses. |
2024-12-15 05:19 |
Significant PEPE Accumulation by High-Activity Trader
According to Ai 姨, a highly active trader with an 85% success rate in ETH trading is now focusing on PEPE. Over the past 14 hours, the trader has withdrawn 375 billion PEPE tokens from Binance, valued at approximately $8.98 million, at an average price of $0.00002395. These tokens were then distributed to four different addresses, which collectively purchased an additional $152,000 worth of PEPE from the blockchain. In total, this amounts to an accumulation of 788.2 billion PEPE tokens, valued at around $9.13 million, at an average price of $0.00002394. |
2024-12-14 02:35 |
Dormant $PEPE Whale Transfers 2.1 Trillion Tokens After 600 Days
According to Lookonchain, a $PEPE whale, inactive for 600 days, has moved its entire holding of 2.1 trillion $PEPE tokens, valued at $52 million, to a new address. This whale originally acquired these tokens by spending just 0.0135 $ETH ($27), resulting in an extraordinary return of 1,900,000 times the initial investment. This significant transfer could influence $PEPE's market dynamics and liquidity. |
2024-12-11 10:23 |
PEPE Whale Increases Holdings with $3.68 Million Investment
According to @ai_9684xtpa, a major PEPE whale, known for a 100% success rate in swing trading, has recently increased their PEPE holdings by investing an additional $3.68 million. This brings their total PEPE holdings to 1.129 trillion tokens, valued at $26.63 million, with an average cost of $0.00001647 per token. The whale's unrealized profit from PEPE is approximately $7.84 million. PEPE is the top asset in this whale's portfolio, followed by SHIB, valued at $10.29 million. |
2024-12-10 09:35 |
Whale Withdraws $1B PEPE from Binance, Holds $25.32M in Total
According to OnchainDataNerd, a significant whale with the address 0xa14 has recently withdrawn 1 billion PEPE tokens, valued at approximately $481,000, from Binance. This whale currently holds a total of 973.43 billion PEPE tokens, worth around $25.32 million, with an average entry price of $0.0000091. The whale's estimated profit stands at $16.23 million, resulting in a return on investment (ROI) of approximately 183%. |
2024-12-10 08:16 |
Whale Activity in PEPE: Significant Purchase with DAI
According to Lookonchain, a significant purchase of PEPE tokens has been made by what appears to be a single whale operating through 9 different wallets. This entity has spent 13.8 million DAI to acquire 555 billion PEPE tokens within the last two hours, achieving an average purchase price of $0.000025 per token. The involved wallet addresses include 0xfb67ef6fe609edab1e0595e6815634e8e4db9cf7 and 0xb2f1956eae0817db73c4d542a4861ee485b7e7c6. This large-scale acquisition may influence PEPE's market dynamics and suggests potential bullish sentiment from large investors. |
2024-12-10 06:52 |
Trader Achieves 24,656x Return on $PEPE Investment
According to Lookonchain, a trader achieved a remarkable 24,656x return by turning a $3,000 investment into $73 million. This was accomplished through strategic trading of $PEPE, which recently reached a new all-time high (ATH) of $0.000028 before the market downturn. The trader sold an additional 100 billion $PEPE for $2.8 million, having originally purchased 4.91 trillion $PEPE on April 15, 2023. |
2024-12-09 08:02 |
Significant Profit from PEPE Investment
According to @ai_9684xtpa, an investor with the wallet address 0xA17...a006F made a strategic choice two months ago by acquiring 121.7 billion PEPE tokens at an average price of $0.00000873, worth $1.06 million at the time. Recently, the investor transferred all tokens to Binance. With the current price of PEPE at $0.00002639, selling now would yield a profit of $2.15 million, achieving a return rate of 202%. |
2024-12-08 03:54 |
Whale Accumulation of PEPE Token
According to Lookonchain, significant whale activity has been observed in the PEPE market. Two wallets, potentially controlled by a single whale, have collectively spent 4.89 million USDC to purchase 190.14 billion PEPE tokens at an average price of $0.00002572 within the last six hours. This substantial purchase indicates a strong interest and potential bullish sentiment towards PEPE among large investors. |
2024-12-08 03:09 |
Whale Trading Activity in PEPE and SHIB on Binance
According to Ai 姨, a prominent crypto whale known for a 100% success rate in PEPE trades has resumed activity after a three-week hiatus. Ten hours ago, the whale deposited $6.17 million worth of PEPE and $2 million in SHIB into Binance. Six hours later, the whale withdrew 109.7 billion PEPE. If the remaining PEPE has been sold, the whale stands to gain an estimated profit of $1.71 million. The cost basis for the whale's PEPE is $0.00001331, and for SHIB, it is $0.00002343. |
2024-12-08 01:00 |
Whale Purchases $PEPE with 2.262 Million USDC
According to EmberCN, a significant crypto whale transaction occurred 15 minutes ago, where a whale used 2.262 million USDC to purchase 91.36 billion $PEPE tokens at a price of $0.00002476 per token. This transaction highlights a substantial investment in $PEPE, potentially influencing its market dynamics. The information was sponsored by Bitget. |
2024-11-20 04:36 |
PEPE Whale Transfers 515.5 Billion Tokens to Binance, Potential Impact on Price
According to @ai_9684xtpa, a PEPE whale has transferred a total of 515.5 billion PEPE tokens, valued at $10.44 million, to Binance from four different addresses over the past 7 hours. This movement may contribute to a brief 4% price drop during a BTC pullback. Since July, the whale has withdrawn 742.5 billion tokens from Binance at an average price of $0.000007352. If the entire amount is sold, the whale could profit $6.65 million, achieving a 175% return. |
2024-11-19 13:05 |
Whale Withdraws 96.5 Billion PEPE from Binance
According to @ai_9684xtpa, a prominent whale known for a 100% win rate in PEPE trading has withdrawn 96.5 billion PEPE tokens worth $1.98 million from Binance. The whale's total holdings now include $21.7 million in PEPE and $11.09 million in SHIB. Since June, the whale accumulated 613.8 billion PEPE at an average cost of $0.00001331, currently realizing an unrealized profit of $4.39 million. |
2024-11-19 13:05 |
Whale Withdraws 96.5 Billion PEPE from Binance
According to ai_9684xtpa, a cryptocurrency whale known for a 100% success rate in PEPE trades has withdrawn 96.5 billion PEPE tokens from Binance, valued at $1.98 million. This whale currently holds $21.7 million worth of PEPE and $11.09 million worth of SHIB. Since June, the whale has accumulated 613.8 billion PEPE tokens at an average cost of $0.00001331, resulting in an unrealized profit of $4.39 million. |
2024-10-07 11:37 |
dimethyltryptamine.eth Achieves Massive Returns on $SPX and $PEPE Investments
According to Lookonchain, the investor known as dimethyltryptamine.eth made a significant profit by investing in $SPX and $PEPE. He initially spent 15.6 ETH, equivalent to $47,000, to purchase 3.64 million $SPX tokens 90 days ago. This investment has now grown to a value of $1.27 million, marking a 26x return in just three months. Furthermore, dimethyltryptamine.eth spent only 0.125 ETH, about $251, to acquire 5.9 trillion $PEPE tokens at their peak value of $100 million. He managed to sell 3.94 trillion of these $PEPE tokens for 2,614 ETH, which is approximately $5 million. |
2024-10-06 11:33 |
Whale Sells EIGEN at a Loss, Holding Significant PEPE
According to Lookonchain, a large investor, known as a 'smart whale,' who holds 3.37 trillion PEPE valued at $31.44 million, is currently selling EIGEN at a loss. On October 3 and 4, the whale invested 1,360 ETH, equivalent to $3.24 million, to purchase 909,000 EIGEN tokens at a price of $3.56 each. Subsequently, the whale sold 772,000 EIGEN for 988.5 ETH, totaling $2.39 million, at a lower price of $3.1 each. The whale still holds 139,800 EIGEN, valued at $449,000, resulting in a realized loss of $407,000. This activity indicates a strategic move that traders should monitor closely for potential market impacts. |
2024-10-03 00:56 |
Arthur Hayes' Memecoin Investment Results in Loss
According to EmberCN, BitMEX founder Arthur Hayes' investment in memecoins ended in a loss. On September 27, Hayes expressed optimism about memecoins and invested $250,000 in PEPE (24.39 billion tokens) and $250,000 in MOG (167.51 billion tokens). Five hours ago, these PEPE and MOG tokens were transferred to a centralized exchange (CEX), and their combined value had decreased to $460,000, resulting in a realized loss of $40,000 upon sale. |
2024-09-27 07:27 |
Arthur Hayes Withdraws $PEPE and Promotes MEMEcoins
According to Lookonchain, Arthur Hayes (@CryptoHayes) is endorsing MEMEcoins such as $MOTHER, $MOG, and $PEPE. On-chain data reveals that he recently withdrew 24.39 billion $PEPE, valued at $252.68K, from Binance. The transaction occurred 20 minutes prior to the tweet, with the address 0x6cd66dbdfe289ab83d7311b668ada83a12447e21. |
2024-09-27 07:10 |
Arthur Hayes Invests $250,000 in PEPE Memecoin After Selling PENDLE
According to @EmberCN, Arthur Hayes has shifted his investment strategy towards memecoins after selling his PENDLE holdings. He announced his bullish stance on memecoins half an hour ago and subsequently purchased $250,000 worth of PEPE (24.39 billion tokens) via Binance. The information was sponsored by Bitget. |
2024-09-26 07:47 |
Large Withdrawals of PEPE and MOG Tokens from Binance and Bybit
According to Lookonchain, a new wallet was created and significant withdrawals were made: 121.7 billion PEPE tokens ($1.06 million) from Binance and 421.74 billion MOG tokens ($599,000) from Bybit within the past hour. This movement of large amounts of tokens could indicate potential market activity or strategic positioning by the wallet owner. |
2024-09-15 14:38 |
Clarification on Meme Coin Presales and Team Actions
According to ZachXBT, the original post focused on funds raised from meme coin presales and did not label any projects as scams or rug pulls. ZachXBT clarified that his use of the term 'rugged' referred specifically to Pepecasso and other team members involved in the projects. |
2024-09-15 14:17 |
ZachXBT Comments on Rapid Rug Pulls by Miners and Pepecasso1
According to ZachXBT, there has been a rapid series of rug pulls involving Miners and Pepecasso1. This highlights the risks associated with certain crypto projects and the need for traders to exercise caution. |
2024-09-07 02:13 |
Top 10 MEME Coins with Highest Liquidity on DEX
According to Lookonchain, the top 10 MEME coins with the highest liquidity on decentralized exchanges (DEX) are SLERF ($46M), BOME ($37M), PEPE ($36M), MEW ($30M), FLOKI ($29M), WIF ($21M), BabyDoge ($17M), WHY ($16M), POPCAT ($15M), and CAT ($14M). This information is crucial for traders looking to invest in high-liquidity MEME coins as it indicates the ease of buying and selling these tokens. |
2024-09-05 15:50 |
Whale Acquires 3.9M NEIRO Tokens
According to Lookonchain, a whale with $2 million in assets has recently purchased 3.9 million NEIRO tokens, valued at $276,000, over the past two days. This acquisition involved the exchange of various cryptocurrencies including 19.7 ETH ($48.3K), 695 BANANA ($25.5K), 180 million FLOKI ($21.6K), 4,600 RNDR ($21.5K), 12,000 FET ($13.4K), and 700 million PEPE ($5K). The move indicates a significant investment into NEIRO, potentially signaling positive sentiment or strategic positioning in this token. |
2024-09-03 03:07 |
Significant Altcoin Accumulation by Address 0x005...DC72C
According to @ai_9684xtpa, the address 0x005...DC72C has accumulated $3.2 million worth of PEPE, FLOKI, and WLD tokens in the past 13 hours. The breakdown includes 292.9 billion PEPE tokens worth approximately $2.25 million at a cost of $0.00000741 per token, 4.2 billion FLOKI tokens worth around $530,000 at a cost of $0.0001194 per token, and 270,000 WLD tokens worth about $410,000 at a cost of $1.43 per token. |
2024-09-02 14:48 |
Large Withdrawals of $FLOKI, $WLD, and $PEPE from Fresh Wallet
According to @OnchainDataNerd, a new wallet has withdrawn $3.07 million worth of cryptocurrencies within 30 minutes. The withdrawals include 4.28 billion $FLOKI valued at approximately $511.5k, 2.273 million $WLD worth around $391k, and 292.87 billion $PEPE amounting to about $2.17 million. Such significant movements could indicate potential market impacts or strategic positioning by the wallet owner. |
2024-09-02 14:41 |
Large Withdrawals of PEPE and WLD from Binance
According to Lookonchain, a newly created wallet has withdrawn 292.97 billion PEPE (valued at $2.17 million) and 273,267 WLD (valued at $391,000) from Binance within the past 20 minutes. This significant movement of funds could impact the market dynamics for these cryptocurrencies. |
2024-09-02 03:42 |
Significant Decline in Top 10 MEMEcoins Over the Past Year
According to Lookonchain, the top 10 MEMEcoins have experienced a significant average decline of 63.73% from their peak values over the past year. Specific declines include DOGE (-57.93%), SHIB (-70.86%), PEPE (-58.16%), WIF (-70.93%), BONK (-64.63%), FLOKI (-65.97%), BRETT (-62.59%), POPCAT (-43.77%), BOME (-79.48%), and MEW (-62.99%). This trend indicates a substantial bearish movement in the MEMEcoin market, which traders should consider when making investment decisions. |
2024-08-30 16:11 |
Whale Deposits 330B PEPE to Kraken at a Loss
According to Lookonchain, a whale deposited 330 billion PEPE tokens, valued at $2.53 million, to Kraken at a loss. The whale still holds 1 trillion PEPE tokens worth $7.57 million, resulting in a total loss of approximately $3.13 million. |
2024-08-29 08:19 |
Large Withdrawal of PEPE Tokens from Binance
According to @lookonchain, a wallet associated with Ceffu recently withdrew 1.48 trillion PEPE tokens, valued at $11.6 million, from Binance. This significant movement of PEPE tokens might influence market liquidity and price volatility. |
2024-08-29 04:11 |
Trader Reinvests $1.34M USDC in PEPE After 886% Profit
According to Lookonchain, a trader who previously made a profit of $1.77 million (an 886% increase) by holding $PEPE has reinvested $1.34 million USDC to purchase 173 billion $PEPE. Initially, the trader spent $200,000 USDC on October 25, 2023, to buy 170 billion $PEPE and held it until July 25, 2024, when they sold it for $1.97 million USDC. |
2024-08-18 04:03 |
Recent PEPE Transactions Lack Significant Whale Activity
According to @ai_9684xtpa, recent PEPE transactions have shown a notable lack of significant whale activity. The user clarifies that the individuals mentioned are not the previously noted 'PEPE swing trade 100% win rate whales.' The user emphasizes that any such notable whales would be specifically marked, as there are frequent inquiries whenever PEPE-related content is posted. |
2024-08-18 04:03 |
Whale Activity in PEPE Coin Observed
According to @ai_9684xtpa, a whale transferred 500 billion PEPE tokens into an exchange on August 15 and then withdrew the same amount back to their wallet 11 hours ago. If the whale did not sell, they would have incurred a floating loss of $1.84 million. If they sold and this is a second buy-in, they avoided a $310,000 loss and initiated another wave at an average price of $0.00000743. |
2024-08-18 02:48 |
Large $PEPE Transactions Indicate Whale Activity and Potential Market Impact
According to @lookonchain, two wallets, likely controlled by the same individual, withdrew 828.64 billion $PEPE (worth $6.18 million) from Kraken 8 hours ago. This whale had previously sold 500 billion $PEPE at $0.000008 three days ago and repurchased 828.64 billion $PEPE at a lower price of $0.0000074. The whale now holds 1.33 trillion $PEPE (valued at $9.93 million) but is still facing a loss of $3.3 million. |
2024-08-18 00:44 |
Large PEPE Withdrawals from Kraken
According to EmberCN, two addresses withdrew a total of 828.6 billion PEPE tokens (worth $6.19 million) from Kraken 7 hours ago. The first address, 0x689...69B, withdrew 500 billion PEPE ($3.72 million), while the second address, 0xBE2...Cc3, withdrew 328.6 billion PEPE ($2.47 million). |
2024-08-16 09:53 |
PEPE Token Holding Remains Unchanged
According to @ai_9684xtpa, the PEPE token holdings of @haidaiga have remained unchanged. This indicates a potential long-term strategy or confidence in the token's future performance. |
2024-08-16 04:14 |
Cookislandstrust.eth Sells ETH for $720K Profit
According to EmberCN, cookislandstrust.eth sold his ETH holdings 1 hour ago. He had bought 2,978 ETH at an average price of $2,367 each on August 5th for a total of 7.05 million USDT after a market crash. He sold all of it at $2,586 per ETH, making a profit of 720,000 USDT. With this sale, he has now sold all the ETH and PEPE he bought during the August 5th dip, totaling a profit of 750,000 USDT (+7%). |
2024-08-15 12:41 |
ZachXBT Confirms Previous Post with SerPepeXBT
According to ZachXBT, the information discussed in the previous post with SerPepeXBT remains relevant. Traders should refer to the last post for important insights. |
2024-08-15 03:25 |
Whale Deposits $PEPE on Kraken with Significant Losses
According to @OnchainDataNerd, 12 hours ago, a whale with the address 0x689 deposited 500 billion $PEPE, valued at approximately $4.02 million, into Kraken. If sold at the current price, this would result in a loss of $1.53 million. Five months ago, this whale accumulated 750 billion $PEPE for $8.34 million. Currently, the whale still holds 250 billion $PEPE, worth around $2 million, with an unrealized loss of approximately $769,000. |
2024-08-15 02:47 |
PEPE Whale Transfers 500 Billion Tokens to Kraken, Potential Sell-Off
According to @ai_9684xtpa, a PEPE whale transferred 500 billion tokens, purchased over the past 5 months at an average price of $0.000011112, to Kraken 11 hours ago. The total value of these tokens is estimated at $4.02 million, and the whale is likely selling them at an estimated loss of $1.53 million. Currently, the whale still holds 250.3 billion PEPE tokens with an unrealized loss of $780,000. |
2024-08-14 15:19 |
Whale Sells 500B $PEPE at a Significant Loss
According to Lookonchain, a whale sold 500 billion $PEPE worth $4 million at a loss 15 minutes ago. The whale had accumulated 750.38 billion $PEPE worth $8.34 million from Kraken at higher prices. After depositing 500 billion $PEPE into Kraken, the whale is left with 250.33 billion $PEPE worth $2.02 million. This transaction resulted in a loss of over $2.3 million on $PEPE. |
2024-08-14 14:40 |
Whale Cookislandstrust.eth Sells 4200 Billion PEPE for 3.16 Million USDT
According to EmberCN, 45 minutes ago, a whale known as cookislandstrust.eth sold 4200 billion PEPE tokens on-chain for 3.16 million USDT. This whale had purchased the same amount of PEPE between August 5 and August 12 for 3.13 million USDT, making a profit of 30,000 USDT. Additionally, on August 5, after a significant price drop, the whale spent 7.05 million USDT to buy 2978 tokens at an average price of $2,367. |
2024-08-14 14:29 |
Whale Dumps 420B PEPE Tokens for Small Profit
According to Lookonchain, a whale who bought 420 billion PEPE tokens for $3.13 million USDT during the market crash has sold all the tokens 30 minutes ago. The whale initially purchased the tokens on August 5 and August 12 and sold them for $3.16 million USDC, making a modest profit of $30,000. |
2024-08-12 09:51 |
Significant $PEPE Purchases by cookislandstrust.eth
According to @0xScopescan, the address cookislandstrust.eth has spent $0.9 million to purchase $PEPE tokens. Over the past week, this address has accumulated a total of $3 million worth of $PEPE, indicating a substantial investment in this cryptocurrency. |
2024-08-09 15:33 |
Whale Deposits $395.92B PEPE into Binance
According to @lookonchain, a whale has deposited the remaining 395.92 billion PEPE tokens, valued at $3.4 million, into Binance 4 hours ago. The whale realized a total profit of $5.06 million, representing a 199% gain on PEPE. |
2024-08-09 11:24 |
Whale Concludes PEPE Investment with 199% Gain
According to EmberCN, a whale who accumulated PEPE at the start of the current market cycle has transferred his remaining 395.9 billion $PEPE ($3.4M) to Binance half an hour ago. This marks the end of his 5-month investment in PEPE, yielding a profit of $5.07M (+199%). Five months ago on March 1st, he withdrew 795.9 billion PEPE from Binance at a price of $0.0000032, and began liquidating his holdings starting August 1st. |
2024-08-09 10:46 |
Whale Exits PEPE Position with $5.07 Million Profit
According to @ai_9684xtpa, a smart money whale has reportedly exited their position in PEPE, accumulating approximately $5.07 million in profit. The whale initially transferred 7.959 trillion PEPE tokens from Binance at a cost of $0.0000032 per token, valued at $2.55 million on March 1. They later reduced half of their position on August 1 during a market downtrend at a price of $0.00001054 per token. |
2024-08-09 00:48 |
Wintermute Receives Significant $NEIRO Transfer
According to @OnchainDataNerd, two days ago, Wintermute's main wallet received 15 million $NEIRO, approximately valued at $3.92 million, from three sub-wallets. These sub-wallets initially obtained the $NEIRO from the team's wallets. The $NEIRO token has garnered attention over the past two weeks due to a massive 500x price increase since its launch, drawing comparisons to the $PEPE token. |
2024-08-01 17:34 |
Trader Profits Massively from $Mog and $PEPE Investments
According to @lookonchain, a trader achieved significant gains by investing in $Mog and $PEPE. The trader invested 138.4 ETH ($262.5K) to acquire 7.1 trillion $Mog between August 20 and December 17, 2023. From May 27 to August 1, 2024, they sold 786 billion $Mog for 375 ETH ($1.29M), leaving them with 6.3 trillion $Mog valued at $10.2M. Additionally, the trader made $4.4M (+510%) on $PEPE. |
2024-08-01 15:30 |
Memecoins Dominate Top Derivative Instruments by Open Interest
According to @CCData_io, $DOGE, $PEPE, $WIF, and $BONK were among the top 10 derivative instruments by open interest on six major derivatives exchanges yesterday. This trend highlights the substantial growth in liquidity for memecoin pairs on centralized exchanges, driven by significant increases in trading volumes and open interest. |
2024-08-01 15:19 |
Significant Transfer of PEPE and MOG Tokens by Smart Money Address
According to @ai_9684xtpa, a wallet identified as 'smart money' (0x7ea...41416) transferred a total of $15.67 million worth of PEPE and MOG tokens to a new address two hours ago. The total unrealized gain from these tokens is approximately $14.86 million. This address had initially withdrawn 51.54 million PEPE tokens from an exchange a year ago at an average price of $0.000001671, which was worth around $860,000 at that time. The value of these tokens has now increased more than fivefold. |
2024-08-01 08:57 |
Whale Takes Profits on PEPE with 230% ROI
According to Lookonchain, a whale recently deposited 400 billion PEPE tokens (valued at $4.22 million) to Binance to take profits. Previously, this whale had withdrawn 795.92 billion PEPE tokens (valued at $2.55 million at the time) from Binance on March 1. Currently, the whale holds 395.93 billion PEPE tokens (valued at $4.18 million). The total profit from these transactions amounts to $5.85 million, achieving a return on investment (ROI) of 230%. |
2024-08-01 08:56 |
Whale Transfers 400 Billion PEPE to Binance
According to @EmberCN, a whale who accumulated PEPE at the start of the current PEPE market cycle has transferred 400 billion PEPE ($4.22 million) to Binance in the last hour. Five months ago, on March 1, this whale withdrew 795.9 billion PEPE from Binance when the price was just $0.0000032, valued at $2.55 million at that time. The whale has now started moving PEPE back to Binance. |
2024-07-25 11:52 |
Significant $PEPE Sale Yields 886% ROI
According to Lookonchain, a significant $PEPE holder sold 170.2 billion $PEPE tokens for 1.97 million $USDC, achieving a profit of 1.77 million $USDC. The investor initially spent 200,000 $USDC to acquire the $PEPE tokens on October 26, 2023, resulting in an impressive return on investment of 886%. The transaction can be viewed on Etherscan. |
2024-07-17 03:17 |
BTC and PEPE Whale Activity: New BTC Positions and PEPE Price Movements
According to @ai_9684xtpa, a BTC whale with a 100% success rate in swing trading has begun a new round of accumulation today. Meanwhile, the PEPE whale, also known for a 100% success rate, saw PEPE rise nearly 27% yesterday, making it one of the top gainers. The PEPE whale's average cost for 5,120 billion tokens accumulated since June 1 is $0.00001399, while the current price is $0.00001245. This represents a significant decrease from its low point two weeks ago. |
2024-07-13 15:23 |
Smart Traders Accumulate MKR: Notable Purchases and Holdings
According to @lookonchain, two smart traders have recently bought Maker (MKR). Trader 0x3737 purchased 1,465 MKR tokens valued at $3.63 million at an average price of $2,476 since June 27. Previously, 0x3737 bought 1,884 MKR tokens for $2.18 million at $1,157 each and sold them at $1,406 each, earning approximately $468,000. Additionally, 0x3737 holds 3.58 trillion PEPE tokens worth $30.87 million. |
2024-07-12 04:17 |
Early PEPE Investor Moves $4.24 Million Worth of Tokens After 4-Month Dormancy
According to @ai_9684xtpa, an early investor in PEPE has moved 451.1 billion $PEPE tokens worth $4.24 million to a new address (0xd0f...8aa69) after a four-month dormancy, realizing a 5070x profit. This whale originally bought 22,360 trillion tokens for 1.86 ETH ($3889) three days after PEPE's launch, at an average price of $0.000000001739. After selling most of the tokens, the remaining funds have been distributed to three different addresses. |
2024-07-07 03:09 |
Whale Liquidates $PEPE Holdings with Significant Loss
According to @ai_9684xtpa, a whale who initially invested $5.28 million in $PEPE two months ago has reportedly liquidated their holdings five hours ago, incurring a substantial loss. The whale's address, 0xd52...61296, transferred 5.199 trillion PEPE tokens from Binance at an average price of $0.00001015 on May 15. Despite a significant price surge in late May, where PEPE reached $0.0000167 and unrealized gains peaked at $3.4 million, the whale did not sell. Eventually, they re-deposited the tokens back into Binance at $0.00000979, facing an 18.7% loss if sold. |
2024-07-05 11:38 |
Significant $PEPE Deposits and Sales by Whale and Wintermute
According to @OnchainDataNerd, 6 hours ago, a whale with the address 0xf22 deposited 435 billion $PEPE tokens, worth approximately $3.86 million, to Binance. This whale had accumulated these tokens two weeks ago for $5.07 million, indicating a potential loss of $1.21 million if sold at current prices. Simultaneously, Wintermute also deposited and sold 593.6 billion $PEPE tokens for $4.61 million. |
2024-07-05 06:17 |
Whale Potentially Exits $PEPE with Significant Losses
According to @ai_9684xtpa, a whale who accumulated $PEPE tokens at an average price of $0.00001155 between May 31 and June 19 has potentially exited their position, incurring a total loss of $2.67 million. Over the past month, the whale transferred 1.1 trillion $PEPE tokens, worth $13.72 million, from Binance and sold them in multiple transactions. Most recently, 435 billion tokens, valued at $3.61 million, were moved to an exchange 20 minutes ago. If sold, this would result in an additional loss of $1.4 million. |
2024-06-30 02:08 |
Large $PEPE Holder Liquidates Position at a Loss
According to @ai_9684xtpa, the address 0x06b...6836A liquidated 339 billion $PEPE tokens valued at $3.79 million two hours ago. If sold entirely, the liquidation would result in a loss of $194,000. The holder initially acquired the tokens on June 25 during a $PEPE pullback at a cost of $0.00001192 per token. Despite having a maximum unrealized profit of $720,000 over the past five days, the holder did not take profit and ultimately sold at a loss early this morning. |
2024-06-30 02:08 |
Significant $PEPE Sell-off by Whale Address
According to @ai_9684xtpa, the address 0x06b...6836A recently liquidated 339 billion $PEPE tokens valued at $3.79 million. If sold at once, this would result in a loss of $194,000. The whale had initially purchased $PEPE during the June 25 pullback at a cost of $0.00001192 per token. Despite having unrealized gains of up to $720,000 over the past five days, the holder did not secure profits and ultimately sold at a loss early this morning. |