A whale withdrew 500 billion PEPE that he had deposited in the exchange a few days ago 11 hours ago. If he had not sold it at that time, he would have suffered a floating loss of 1.84 million US dolla
According to on-chain analyst @ai_9684xtpa, on August 15th, a whale with the wallet address 0x689...B869B deposited 5 billion PEPE tokens into an exchange and withdrew the same amount from the wallet 11 hours ago.
A certain giant deposited 519 billion PEPE to Binance two hours ago
According to Spot On Chain monitoring, a whale deposited 5.19 billion PEPE coins worth about $5.11 million, or a loss of $207,000 (-3.9%), into Binance two hours ago. The whale accumulated these PEPE tokens before the end of May and could have made a profit of $3.47 million if sold at the previous high point.
A certain address cleared PEPE worth $3.79 million
Address 0x06b cleared out 339 billion PEPE tokens worth $3.79 million two hours ago, resulting in a potential loss of $194,000 if sold completely. The address had bought the tokens at a cost of $0.00001192 during the PEPE market correction on June 25th and had seen a maximum profit of $720,000 in the past five days. However, the owner did not choose to sell at the peak and had to cut their losses early this morning.
A PEPE trader sold 114.7 billion PEPE to protect his capital
According to Lookonchain monitoring, a certain PEPE trader panicked and sold 114.7 billion PEPE at a price of 366.5 ETH ($1.27 million) to reach the breakeven point.
The address starting with 0xf22 transferred 357.2 billion PEPE to Binance at a loss price
According to blockchain data analyst @ai_9684xtpa, a total of 357.2 billion PEPE tokens with an address starting with 0xf22 were transferred to Binance at a loss.
A whale withdrew $2.89 million of PEPE from Kraken 6 hours ago
Blockchain analyst Yu Jin reported that a whale transferred 700 ETH to Kraken six hours ago, and then withdrew 231.6 billion PEPE (2.89 million USD) from Kraken half an hour later.
Nascent withdrew 447.67 billion PEPE from Binance 6 hours ago, accounting for the largest proportion in its investment portfolio
Spot On Chain reported that six hours ago, Nascent withdrew 44.767 billion PEPE coins (worth $5.48 million) from Binance, currently with a profit of $262,000 (+4.8%). Currently, PEPE ranks first in the investment portfolio of the venture capital firm, followed by MKR, with a total profit of $2.45 million (+248%).
A whale has transferred 149.9 billion PEPE from Binance again, worth $2.3 million
According to on-chain analyst @ai_9684xtpa, PEPE has had a 100% success rate in the past three months in terms of wave trading. A whale seems to have started building positions again in the past 18 hours. They have transferred a total of 149.9 billion PEPE from Binance, worth $2.3 million, with an average transfer price of $0.00001537 per token. It is unclear whether this is a new wave or a continuation of the previous one, as the last suspected liquidation was too recent. Further observation is needed.
A smart money transferred 22.5 billion PEPE from Binance five minutes ago
According to on-chain analyst @ai_9684xtpa, clever money transferred 22.5 billion PEPE tokens worth $350,000 from Binance five minutes ago.
The whale with a 100% winning rate in the past three months deposited 217 billion PEPE into Binance five minutes ago, worth $3.39 million
According to the blockchain analyst @ai_9684xtpa, in the past three months, the PEPE band has a 100% win rate. A whale just deposited 217 billion PEPE into Binance five minutes ago, worth $3.39 million, and transferred it out at a price of $0.00001564. If all sold, it would earn $420,000 (the average position price is $0.000137), and the remaining 40.4 billion PEPE still has a floating profit of $78,000.
A new address transferred 252.4 billion PEPE from OKX 7 hours ago
According to on-chain analyst @ai_9684xtpa, as reported by Jinse Finance, the new address 0x112...6d682 transferred 252.4 billion PEPE tokens worth $3.85 million at an average price of $0.00001524 from OKX seven hours ago.
PEPE's market value exceeds LTC, ranking 22nd in the cryptocurrency market value ranking
According to Coingecko data, PEPE's market value has exceeded 6.5 billion US dollars, surpassing LTC (with a market value of about 6.36 billion US dollars), ranking 22nd in the cryptocurrency market value rankings. Its token has risen by 13% in the past 24 hours and is currently priced at 0.00001548 US dollars.
A smart money investor who opened a position in PEPE on May 14 has made a 43% profit
According to blockchain analyst @ai_9684xtpa, the smart money that previously traded PEPE and earned $3.49 million established a position in PEPE on May 14th, which is currently up 43%. The cost of establishing the position was approximately $0.00001046 per share and it is currently up $1.83 million.
PEPE's market value exceeds ICP, ranking 24th in the cryptocurrency market value ranking
According to coingecko data, PEPE's market value has exceeded 6.1 billion US dollars, surpassing ICP (with a market value of about 5.966 billion US dollars), ranking 24th in the cryptocurrency market value rankings.
A whale deposited 457.9 billion PEPE to Binance 13 hours ago to stop loss
According to Spot On Chain monitoring, 13 hours ago, a multi-signature address 0x1a2 deposited 45.79 billion PEPE coins (approximately $4.54 million) into Binance to stop losses, during which the price of PEPE dropped by 6%. In the past 15 days, the whale has lost $717,000 (-4.69%) due to two PEPE transactions, and the coin price has dropped significantly each time it has sold PEPE.
A multi-signature wallet withdrew 915.85 billion PEPE from Binance
Spot On Chain monitoring shows that the multi-signature wallet 0x323 extracted 915.85 billion PEPE tokens (worth $7.75 million) from Binance at a price of $0.000008466, 10 minutes ago. In the past 28 hours, the wallet has extracted the first transaction of 123.8 billion PEPE tokens (worth $10.4 million) from CEX.
Paribu wallet address transferred more than 4 trillion PEPE, worth about 31 million US dollars
According to Whale Alert monitoring, the Paribu wallet address transferred 4,049,371,347,309 PEPE tokens worth approximately $31,091,073 via the Ethereum blockchain at around 17:20 today, and all tokens were transferred to an address starting with "0xa23c".
Coinbase International: PEPE perpetual contract will be launched
According to official sources, Coinbase International Exchange and Coinbase Advanced have added support for PEPE perpetual contract trading. It is reported that the 1000PEPE-PERP trading pair will be available on or after 9:30 am UTC on April 18th.
A certain address withdrew more than 123.8 billion PEPE from Binance today
According to JieData monitoring, the address starting with 0x666d withdrew over 123,844,697,210 PEPE from Binance today.
Over 2.6 trillion PEPE transferred from Kucoin to unknown wallet
According to the on-chain data tracking service Whale Alert, at 9:37 pm Beijing time on March 27th, 2,635,658,884,119 PEPE were transferred from Kucoin to an unknown wallet, worth $21,108,992.
