| Time | Details |
|---|---|
| 2024-06-26 04:42 |
Whale Deposits 1.1T $PEPE to Binance, Faces Potential Loss
According to @OnchainDataNerd, a whale with the address 0x837 recently deposited 300 billion $PEPE (approximately $3.85 million) to Binance. Within an hour, the total deposit reached 1.1 trillion $PEPE (around $14.42 million). If sold at the current price, this whale would incur a loss of approximately $894,000. Currently, the whale still holds 300 billion $PEPE (around $3.85 million). (Source) |
| 2024-06-26 19:34 |
Pepe Coin Holders Remain Confident Despite Market Reversal
According to @Defimark7, Pepe Coin ($PEPE) has experienced a pullback due to a broader reversal in the cryptocurrency market. However, confidence remains high among investors, with 86% of holders still in profit according to analysis from @intotheblock. The tweet suggests a potential comeback for $PEPE, encouraging long-term holders to stay optimistic. (Source) |
| 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. (Source) |
| 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. (Source) |
| 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. (Source) |
| 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. (Source) |
| 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. (Source) |
| 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. (Source) |
| 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. (Source) |
| 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. (Source) |
| 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. (Source) |
| 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. (Source) |
| 2024-08-12 01:50 |
Whale 'cookislandstrust.eth' Makes Significant $PEPE Purchases
According to @spotonchain, a whale named 'cookislandstrust.eth' has made substantial purchases of $PEPE during price dips. Over the past 7 days, the whale spent a total of 3.13M $USDT to acquire 420B $PEPE in two transactions, including a major dump on August 5 and another transaction 2 hours ago, resulting in a profit of $170K (+5.4%). Additionally, the whale has spent 7.05M $USDT on further investments. (Source) |
| 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. (Source) |
| 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. (Source) |
| 2024-08-18 02:30 |
Whales Withdraw 828.6B $PEPE from Kraken, Holding Over $4M Despite Losses
According to @spotonchain, two whales withdrew 828.6 billion $PEPE, valued at $6.2 million, from Kraken 9 hours ago. Both whales currently hold more than $4 million worth of $PEPE but are also experiencing significant losses from their positions. Traders are advised to follow @spotonchain and set alerts for $PEPE to stay updated on whale movements. (Source) |
| 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. (Source) |
| 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. (Source) |
| 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. (Source) |
| 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. (Source) |
| 2024-10-07 02:05 |
$NEIRO Experiences 48% Surge in 24 Hours, Major Purchase by rektdolphin.eth
According to Spot On Chain, $NEIRO has experienced a significant rally, increasing by over 48% in the past 24 hours. The top purchaser during this period is rektdolphin.eth, who exchanged a total of 190.5 billion $PEPE and 6 $ETH for 1.466 billion $NEIRO, equivalent to $1.8 million, approximately 4 hours ago. This transaction has resulted in a profit of $334,000, representing a 19% gain. (Source) |
| 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. (Source) |
| 2024-12-07 03:58 |
Whale Invests $19M in Altcoins with Significant Gains
According to Spot On Chain, a large cryptocurrency investor, commonly referred to as a 'whale', recently spent 420 $WSTETH, equivalent to $2 million, to acquire 1.47 million $FTM in a single transaction. Over the last six days, this whale has invested a total of $19 million worth of $ETH in various altcoins. Specifically, the investments include 531.7 billion $PEPE, valued at $11.04 million, which has increased by $292,000 (or 2.6%), and 4.55 million $FTM, valued at $5.83 million, which has risen by $353,000 (or 6%). These transactions indicate a strategic accumulation of altcoins, potentially influencing market trends and highlighting the whale's confidence in these assets. (Source) |
| 2024-12-08 17:01 |
Whales Boost $PEPE Holdings by $1.14 Billion
According to Ali (@ali_charts), significant market participants, often referred to as 'whales', have increased their holdings in the cryptocurrency $PEPE by a substantial $1.14 billion. This move indicates a potential bullish sentiment among large investors, which could influence the market dynamics for $PEPE. (Source) |
| 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. (Source) |
| 2024-12-10 07:25 |
Significant Crypto Purchases by a Profitable Entity
According to Spot On Chain, an entity that previously earned $8.66 million from trading $SHIB and $WBTC has recently made substantial purchases of $PEPE, $SHIB, and $NEIRO. Within the past hour, this entity has invested $12.8 million DAI across nine wallets, acquiring 326.3 billion $PEPE for $7.97 million, 144.5 billion $SHIB for $3.89 million, and 550.1 million $NEIRO for $952,000. This activity suggests a strategic accumulation of these tokens, potentially indicating bullish sentiment or a calculated investment strategy. (Source) |
| 2024-12-11 04:59 |
Smart Traders Show Interest in $CULT Despite Price Drop
According to Spot On Chain, $CULT, associated with @MiladyCult, remains attractive to several smart traders despite its controversial launch and current price decline. Notably, trader '0x572' invested 207 $ETH, equivalent to $754,000, to acquire 127.89 million $CULT tokens six hours ago. This trader also holds $1.76 million in unrealized profits from $MOG, which has increased by 244%, and $PEPE. (Source) |
| 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. (Source) |