Whale Makes 39% ROI on $PEPE in Days: $3.48M Profit and $4.07M Unrealized Gains Highlight Meme Coin Trading Opportunity

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.
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From a trading perspective, this whale activity offers critical insights into potential entry and exit points for PEPE. The initial accumulation of 2 trillion tokens last week likely contributed to a price spike, with PEPE/USDT on Binance reaching a high of $0.0000179 on May 8, 2025, at 3:00 PM UTC, before the partial sell-off on May 9 brought it down to $0.0000125 by 5:00 PM UTC. The remaining 1 trillion tokens still held by the whale as of May 13, 2025, at 10:00 AM UTC, suggest potential for further price manipulation or a future sell-off, which could trigger bearish momentum. Traders should monitor on-chain metrics closely, as data from platforms like Arkham Intelligence indicates continued activity from this wallet address. For cross-market analysis, while there’s no direct link to stock market events in this case, the broader risk-on sentiment in crypto often mirrors speculative behavior in tech stocks. For instance, on May 9, 2025, the Nasdaq Composite Index rose by 1.2% by 4:00 PM UTC, potentially encouraging risk appetite in meme coins like PEPE. This correlation, though indirect, suggests traders could capitalize on parallel movements by pairing PEPE trades with tech stock futures or crypto-related ETFs like BITO, which saw a 3% volume increase on the same day.
Technical indicators further support a cautious yet opportunistic approach to trading PEPE. On the 4-hour chart for PEPE/USDT as of May 13, 2025, at 12:00 PM UTC, the Relative Strength Index (RSI) stands at 62, indicating the token is nearing overbought territory but still has room for upward movement. The Moving Average Convergence Divergence (MACD) shows a bullish crossover, with the signal line crossing above the MACD line at 8:00 AM UTC on May 13, suggesting short-term bullish momentum. Trading volume for PEPE across major exchanges spiked to 1.8 billion tokens in the 24 hours leading up to May 13, 2025, at 10:00 AM UTC, a 30% increase compared to the previous day, per data from CoinMarketCap. On-chain metrics reveal that large holder netflows for PEPE increased by 12% between May 9 and May 13, 2025, signaling accumulation by other whales, potentially stabilizing the price around $0.0000131 as of 2:00 PM UTC on May 13. While stock market correlations remain indirect, institutional interest in crypto markets could be inferred from the uptick in Bitcoin ETF inflows, with $150 million net inflows reported on May 12, 2025, by 5:00 PM UTC, according to Farside Investors. This suggests a growing risk appetite that could indirectly benefit volatile tokens like PEPE. Traders should remain vigilant for sudden sell-offs by the whale, using stop-loss orders below $0.0000120 to mitigate downside risks while targeting resistance at $0.0000140 for potential gains.
In summary, this whale activity in PEPE underscores the speculative opportunities in meme coins, even as broader stock market movements play a peripheral role in shaping risk sentiment. Institutional money flow into crypto, as seen with ETF inflows, could provide tailwinds for tokens like PEPE, but traders must prioritize on-chain data and technical levels to navigate the inherent volatility. Monitoring key pairs like PEPE/USDT and PEPE/ETH on exchanges will be crucial for identifying short-term trading setups over the coming days.
The Data Nerd
@OnchainDataNerdThe Data Nerd (On a mission to make onchain data digestible)