According to Lookonchain, major PEPE whale 0x6ea4 deposited the last 600 billion PEPE ($6.04 million) to Binance just 50 minutes ago. Over the past month, this whale withdrew a total of 2.2 trillion PEPE ($27.64 million) from Binance, only to return the entire amount in three batches on June 8, June 13, and June 18, ultimately incurring an estimated $3.5 million loss (source: Lookonchain, June 18, 2025). Such large-scale deposits to Binance often signal potential sell pressure, which could impact PEPE's price volatility and liquidity in the near term. Traders should closely monitor PEPE (PEPE) order books and exchange flows for short-term trading opportunities, as whale actions can trigger significant price movements.

According to Lookonchain, whale address 0x6ea4 deposited the last 600 billion PEPE ($6.04 million) to Binance just 50 minutes ago, completing the return of 2.2 trillion PEPE ($27.64 million) that was withdrawn from Binance a month earlier. The deposits occurred in three batches on June 8, June 13, and June 18, with the whale taking an estimated loss of approximately $3.5 million over this period (source: Lookonchain on Twitter, June 18, 2025). This large-scale move signals significant sell-side pressure for PEPE, raising short-term volatility and potential downside risk for traders. Monitoring Binance order books and whale activity is advised for timely trading decisions.

According to @EmberCN, whale qianbaidu.eth transferred 594.19 billion PEPE (worth $6.51 million) to Binance just 30 minutes ago. The whale recently realized a total profit of $3.83 million from both PEPE and HYPE trades. Specifically, qianbaidu.eth withdrew 695.18 billion PEPE three months ago, and the latest deposit to Binance reflects a $1.9 million profit (+32%) on PEPE alone. This whale also bought 420,000 HYPE at an average price of $31.9 about half a month ago, further boosting returns. These large-scale movements could increase PEPE and HYPE's short-term volatility on exchanges, signaling potential liquidity events and price swings for active traders. Source: Twitter/@EmberCN

According to @EmberCN, a whale who accumulated 2.209 trillion PEPE ($29.16M) in May has recently transferred another 609 billion PEPE ($6.43M) to Binance, leaving a remaining balance of 600 billion PEPE ($6.34M) in their wallet. The whale is expected to incur a $4.74 million loss on this PEPE (PEPE) position. This large-scale outflow to Binance could signal increased short-term selling pressure, impacting PEPE's price volatility and liquidity for active traders (Source: @EmberCN on Twitter).

According to The Data Nerd, whale address 0x6ea deposited 609 billion PEPE tokens, valued at approximately $6.43 million, into Binance just one hour ago. The whale still holds 1.21 trillion PEPE tokens worth about $12.77 million. Large-scale deposits like this typically increase short-term market liquidity and can signal impending sell pressure, which is relevant for active PEPE traders and could influence PEPE price volatility on major exchanges like Binance (Source: The Data Nerd via Twitter).

According to Lookonchain, a major whale deposited 1 trillion PEPE tokens, valued at approximately $11.65 million, into Binance 13 hours ago. If the entire amount is sold at current prices, the whale would realize a small loss of around $867,000. Notably, three weeks prior, this whale accumulated 2.21 trillion PEPE at an average entry price of about $0.00001251 and still retains 1.21 trillion PEPE, worth roughly $13.93 million. This sizeable deposit to Binance could indicate potential short-term selling pressure on PEPE, making it a crucial signal for traders monitoring meme coin market liquidity and volatility (source: Lookonchain via Twitter, intel.arkm.com).

According to Ai 姨 (@ai_9684xtpa), a whale or institutional trader who previously realized $14.26 million in profit from WBTC has transferred 502.5 billion PEPE tokens (valued at approximately $6.47 million) to Binance within half an hour. If these tokens are sold, the address stands to gain an additional $1.974 million. The address had withdrawn 2 trillion PEPE (worth $17.9 million) from Binance at a $0.00000895 average price between April 29 and May 8, 2025, and has reportedly already sold 75% of its PEPE holdings, securing $5.509 million in realized profits. This significant movement signals potential short-term volatility and selling pressure for PEPE, impacting memecoin trading strategies. (Source: Twitter @ai_9684xtpa)

According to Lookonchain, PEPE whale 0x3c9E deposited 502.5 billion PEPE tokens, valued at $6.47 million, to Binance just 20 minutes ago and still retains 497.5 billion PEPE ($6.41 million). This whale has realized a profit of $7.47 million on PEPE within the past month (source: Lookonchain, intel.arkm.com). Such a large-scale deposit to Binance may signal imminent selling pressure and could impact short-term PEPE price volatility, making it a crucial point for traders to monitor on-chain flows and exchange inflows for potential trading opportunities.

According to Lookonchain, PEPE whale 0x3c9E deposited 502.5 billion PEPE tokens (worth $6.47 million) to Binance just 20 minutes ago and still retains 497.5 billion PEPE ($6.41 million). This whale has realized a $7.47 million profit on PEPE in only one month, indicating significant profit-taking and potential increased sell pressure on the token. Such large-scale whale movements often precede volatility spikes and can impact short-term PEPE price trends. Traders should closely monitor Binance PEPE order books and whale activity for potential trading opportunities and risk management. Source: Lookonchain (twitter.com/lookonchain/status/1928365456550711687)

According to @KookCapitalLLC, the ZEUS token has demonstrated exceptional strength after a $1.8 million PEPE whale initiated significant purchases, propelling ZEUS past the $35 million market cap mark. This large-scale investment is viewed by traders as a strong validation of ZEUS's liquidity and short-term bullish momentum, positioning ZEUS as a contender for the next major coin of the current crypto cycle (Source: @KookCapitalLLC, Twitter, May 28, 2025).

According to Ai 姨 (@ai_9684xtpa), renowned PEPE whale James Wynn transferred 203.7 billion PEPE tokens, valued at $2.82 million, to Binance just minutes ago, bringing his total transfer in the past 3 hours to 443.7 billion PEPE ($6.17 million). This significant movement follows a month of inactivity from this address, which originally accumulated PEPE at launch-day lows and has achieved a return exceeding 4721x. Such large-scale deposits to exchanges are often interpreted as a potential sell-off signal, raising caution for PEPE traders and meme coin investors. The liquidity influx to Binance could increase short-term volatility and may impact broader crypto sentiment, especially in meme coin markets. Source: Ai 姨 (@ai_9684xtpa) on Twitter, May 28, 2025.

According to The Data Nerd, whale wallet 0x6ea withdrew another 420 billion PEPE tokens (approximately $5.39 million) from Binance just two hours ago. This brings his total PEPE holdings to 2.21 trillion tokens, valued at around $29.24 million, with an average entry price of $0.0000125. The significant accumulation and withdrawal activity by 0x6ea may indicate strong bullish sentiment or preparation for future trading moves, which could impact PEPE's market liquidity and price action in the short term. Traders should closely monitor on-chain flows and whale addresses for potential volatility triggers in the PEPE ecosystem. (Source: The Data Nerd on Twitter)

According to EmberCN on Twitter, whale address 0x6ea4 withdrew 2.209 trillion PEPE tokens, valued at $29.16 million, from Binance to on-chain wallets within the past 25 hours. Excluding centralized exchange and blacklisted addresses, this move makes 0x6ea4 the second largest on-chain PEPE holder. This significant whale accumulation could potentially impact PEPE's liquidity and price volatility, drawing traders’ attention to large-scale movements and possible price action in the meme coin market (Source: EmberCN Twitter, May 18, 2025).

According to Lookonchain, a previously dormant whale has re-entered the market after two years, creating a new wallet and withdrawing 1.79 trillion PEPE tokens (valued at $22.23 million) from Binance (source: Lookonchain via Twitter; intel.arkm.com/explorer/address). This significant withdrawal indicates potential long-term holding or off-exchange trading intentions, which could reduce PEPE's circulating supply on exchanges and impact short-term price volatility. Traders should closely monitor on-chain movements for further whale activity, as large transactions like this can create rapid shifts in PEPE liquidity and influence overall crypto market sentiment.

According to @ai_9684xtpa, well-known Ethereum swing-trading whale purchased 141.5 billion PEPE tokens at an average price of $0.00001453, totaling $2.05 million, approximately eight hours ago. The whale is currently at a floating loss of $76,000, signaling high volatility in the meme coin sector. This significant move highlights renewed interest in legacy meme coins and suggests active trading opportunities as both old altcoins and meme tokens see increased volume (source: @ai_9684xtpa on Twitter, 2025-05-14).

According to @EmberCN, whale address 0x3c9 accumulated 2 trillion PEPE tokens over the past 9 days and is now sitting on $7.66 million in unrealized gains following a sharp price rebound. In the last 20 minutes, this whale started taking profits by transferring 500 billion PEPE (worth $6.34 million) to Binance. The address still holds 1.5 trillion PEPE, valued at $19.2 million. Such large-scale profit-taking and ongoing holdings by major players provide significant trading signals for PEPE price action, potentially impacting short-term volatility and liquidity on exchanges. (Source: @EmberCN, https://etherscan.io/token/0x698250)

According to Ai 姨 (@ai_9684xtpa), a PEPE whale, known for a 100% success rate in swing trading, has increased their holdings despite incurring significant losses. Since initiating their position in June 2024, the whale has experienced a paper loss of $10.1 million, with their position size shrinking by 55.6%. Recently, they withdrew 4.64 billion PEPE tokens from Binance, increasing their total holdings to 1.134 trillion PEPE tokens, valued at approximately $8.8 million. The majority of these tokens, 1.048 trillion, were acquired since June last year at an average price of $0.00001735, according to Ai 姨 (@ai_9684xtpa).