According to The Data Nerd on Twitter, a major crypto whale using address 0xe48 swapped 700 ETH (approx. $1.72M) for 154.42 billion PEPE tokens just 40 minutes ago. This move brings the whale's total PEPE holdings to approximately 1.312 trillion tokens (valued at $14.5M), signaling aggressive accumulation and renewed bullish sentiment among large-scale investors. Such a significant wallet action may impact short-term PEPE price volatility and could drive higher trading volumes as traders react to whale activity (source: The Data Nerd, Twitter, June 6, 2025).

According to EmberCN on Twitter, whale 0x3c9 has fully exited their PEPE position, transferring the last 497.5 billion PEPE tokens (worth $5.8 million) to Binance 15 minutes ago. The whale accumulated 2 trillion PEPE at an average price of $0.00000895, with a total investment of $17.9 million. Since May 9, the whale has been gradually selling, with a final average exit price of $0.0000124, realizing a total profit of $6.86 million. This large-scale liquidation signals significant profit-taking pressure on PEPE and could impact short-term price volatility. Traders should monitor PEPE order books and exchange inflows closely for potential sell-offs and liquidity shifts. (Source: EmberCN, Twitter, May 31, 2025)

According to Cas Abbé on Twitter, James Wynn invested $182,000 to acquire 7.2 trillion PEPE tokens when the market cap was $600,000. Wynn has since sold over 6.7 trillion PEPE tokens for $33.8 million and still holds more than 400 billion tokens valued above $6 million, resulting in a total profit of $40 million. This case demonstrates the significant profit potential in early meme coin investments and underscores the impact of large whale movements on PEPE token liquidity and price action, which are critical factors for crypto traders monitoring meme token volatility (source: Cas Abbé, Twitter, May 30, 2025).

According to @EmberCN, whale address 0x3c9 transferred another 502.5 billion PEPE tokens (worth $6.47 million) to Binance just 20 minutes ago, bringing total realized profits to $5.5 million. The whale accumulated 2 trillion PEPE at $0.00000895 (valued at $17.9 million) 22 days prior and began profit-taking on May 9, now having sent 1.5 trillion PEPE to Binance at $0.0000126 (valued at $18.95 million). These large-scale moves indicate ongoing sell pressure and could signal potential short-term volatility or correction in the PEPE market, offering key trading insights for active memecoin traders (source: @EmberCN).

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, James Wynn (@JamesWynnReal) has deposited 240 billion PEPE tokens, valued at $3.36 million, into Binance, raising speculation that this significant transfer could indicate an imminent sale of PEPE to potentially fund a Bitcoin long position (source: Lookonchain, intel.arkm.com/explorer/addre…). Large-scale deposits like this often precede sell-offs, which could increase PEPE price volatility and trading volume in the short term. Traders should monitor PEPE price action closely, as substantial liquidation may trigger a shift in market sentiment and liquidity. Additionally, any subsequent increase in Bitcoin buying pressure could impact broader crypto markets, as whale activity frequently sets trend direction.

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 The Data Nerd, a new wallet (0x6ea) withdrew a total of 1.79 trillion PEPE tokens, valued at approximately $22.35 million, from Binance just 20 minutes ago. Additionally, nine hours earlier, another wallet (0xaca) moved 96.9 billion PEPE tokens, worth about $1.28 million, from Kucoin. These large-scale withdrawals, as verified by Arkham Intelligence, suggest significant whale accumulation and may point to upcoming high-volume trading or holding strategies. Crypto traders should monitor PEPE price volatility and on-chain activity closely, as such major token movements often precede sharp market reactions or liquidity shifts (Source: The Data Nerd via Twitter, Arkham Intelligence).

According to Lookonchain, a crypto whale created a new wallet and withdrew 581 billion PEPE tokens (valued at $7.93 million) from Binance just two hours ago. The same whale is holding significant long positions on PEPE, XRP, BONK, and PENGU on the Hyperliquid platform, but is currently down over $2 million on these trades (source: Lookonchain, intel.arkm.com, hypurrscan.io). Such large-scale withdrawals and concentrated long exposure may increase short-term price volatility for PEPE and related meme coins, attracting attention from both retail traders and institutional players in the cryptocurrency market.

According to The Data Nerd on Twitter, a crypto whale accumulated 2 trillion $PEPE tokens worth $17.9 million last week and sold 1 trillion $PEPE for $12.48 million just four days ago, realizing a profit of about $3.48 million at a 39% ROI (source: @OnchainDataNerd, May 13, 2025). The whale still holds 1 trillion $PEPE, currently valued at $13.07 million, with an unrealized profit of approximately $4.07 million. This rapid trading activity demonstrates high liquidity and volatility in meme coin markets, suggesting short-term trading opportunities for active traders. Such whale movements can drive significant price swings and increased trading volumes for $PEPE, making it crucial for traders to monitor on-chain data for timely entry and exit points.

According to @EmberCN, whale address 0x3c9 transferred 500 billion PEPE tokens, worth $6.14 million, to Binance within the last hour. Despite this large transfer, the whale still holds 1.5 trillion PEPE tokens valued at $12.32 million (source: @EmberCN, Etherscan). Such significant on-chain movements to major exchanges like Binance often precede increased market volatility and may trigger short-term price fluctuations for PEPE, presenting both risks and opportunities for active traders.

According to Lookonchain, a major whale holding $147 million in assets withdrew 1.5 trillion PEPE tokens valued at $13.3 million from Binance approximately 8 hours ago (source: Lookonchain, April 30, 2025). Such a significant withdrawal may indicate a potential long-term holding strategy or preparation for off-exchange trades, which could reduce immediate sell-side liquidity on Binance. Traders should monitor PEPE’s on-chain flows and order book depth for potential price volatility or bullish sentiment shifts following this large-scale movement.

According to @EmberCN, a whale withdrew 1.5 trillion PEPE tokens, valued at $13.54 million, from Binance to a private address at a price of $0.000009 per token, as verified by Etherscan (source: @EmberCN, Etherscan). This significant on-chain movement suggests potential accumulation or long-term holding, which may reduce immediate exchange supply and influence PEPE's price volatility. Traders should closely monitor PEPE liquidity and large address activity for short-term trading opportunities.