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 The address had withdrawn 2 trillion PEPE (worth $17.9 million) from Binance at a $0.00000895 average price between April 29 and May 8, 2025, and has reportedly already sold 75% of its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 @EmberCN on Twitter, a whale who bought 1 million TRUMP tokens at the recent low of $10.86 per token on May 6 has just transferred the same amount to Binance at a price of $13.37 per token, realizing a profit of $2.51 million. This move occurred near the lowest point since the TRUMP dinner plan announcement, signaling significant accumulation and profit-taking behavior by large holders. Traders should watch for increased volatility and possible price corrections as large token movements to exchanges often precede sell-offs. Source: @EmberCN on Twitter, May 14, 2025.

According to Lookonchain, Hashed (@hashed_official) deposited 18.45 million SAND tokens worth $6.3 million to Binance just two hours ago, signaling a potential profit-taking move. This follows Hashed's previous withdrawal of 11.36 million SAND ($2.9 million) from Binance at $0.26 per token last month. Since that withdrawal, SAND has surged by 35%, indicating Hashed's effective buy-low, sell-high strategy. Large-scale deposits to exchanges like Binance often precede increased selling pressure, making this a critical indicator for short-term SAND traders. Source: Lookonchain Twitter, intel.arkm.com.