According to The Data Nerd on Twitter, Cumberland has withdrawn a total of 386.45 billion PEPE tokens, valued at approximately $3.45 million, from Bybit and OKX exchanges within the past two hours (source: @OnchainDataNerd, June 23, 2025). This sizeable withdrawal from major centralized exchanges into a private wallet may signal accumulation or preparation for off-exchange activity, which traders often interpret as a bullish indicator for PEPE price action. Market participants should closely monitor PEPE's on-chain flows and liquidity dynamics for short-term trading opportunities.

According to The Data Nerd, whale address 0x6ea deposited his last 600 billion PEPE tokens, valued at approximately $6.1 million, into Binance 17 hours ago. After a month of investing in PEPE, the whale has realized a loss of about $3.45 million, resulting in a negative ROI of 12.5% (source: The Data Nerd via Twitter, June 19, 2025). This significant withdrawal and realized loss could signal bearish sentiment among large holders, potentially increasing short-term selling pressure on PEPE and influencing its volatility on major exchanges like Binance.

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($6.04 million) to Binance just 50 minutes ago, completing the return of 2.2 trillion PEPE ($27.64 million) that was withdrawn from Binance a month earlier.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 Lookonchain, a newly created wallet withdrew 500.6 billion PEPE tokens, valued at $5.2 million, from Binance within the last 30 minutes (source: Lookonchain, June 17, 2025). This significant outflow suggests a potential intent to hold or use PEPE off-exchange, which could indicate bullish sentiment or preparation for future trading activity. Such large withdrawals often reduce immediate selling pressure on exchanges and may contribute to short-term price stability or upward movement for PEPE. Traders should monitor PEPE liquidity on Binance and other exchanges for possible volatility spikes as a result of this transaction.

According to Arkham Intelligence, a wallet associated with qianbaidu.eth deposited 595 billion PEPE tokens, valued at $6.51 million, about 30 minutes ago, securing a $1.57 million profit (source: intel.arkm.com/explorer/address). This significant movement highlights active profit-taking in the PEPE market and may signal increased volatility for meme coin traders. Such large deposits to exchanges often foreshadow potential sell pressure or short-term price corrections, making it crucial for PEPE and meme coin investors to monitor on-chain flows closely.

According to Ai 姨 (@ai_9684xtpa) on Twitter, prominent trader James Wynn has fully closed all his PEPE positions, locking in a cumulative profit of $25.18 million in 2025. Wynn initially turned $7,000 into $25 million in 2023 through strategic PEPE trading, and his 2025 long position further added $25.18 million to his gains. This brings his total profit from PEPE to over $50 million, as verified by wallet data shared by Gate.io. The liquidation of such a large position by a significant market participant could introduce short-term volatility in PEPE prices and may influence broader meme coin sentiment. Traders should watch for increased volatility and potential shifts in whale activity impacting PEPE’s price action. Source: Ai 姨 (@ai_9684xtpa) on Twitter, May 24, 2025.

According to Cas Abbé (@cas_abbe), PEPE has emerged as the memecoin with the highest mindshare in the current crypto market, potentially setting up for a rally similar to DOGE's explosive 2021 performance. Cas Abbé highlights five concrete trading reasons for monitoring PEPE: 1) rapid growth in trading volume and liquidity, 2) increased mainstream attention and social media traction, 3) notable wallet accumulation by large holders, 4) strong community-driven momentum, and 5) favorable technical setup on major exchanges. For traders, PEPE offers high volatility and liquidity, making it a potential entry point for short-term gains. The analysis excludes other altcoins like SOL, BNB, XRP, and SUI, focusing on PEPE's unique memecoin appeal and trading opportunities (Source: Cas Abbé on Twitter, May 18, 2025).

According to Lookonchain, a major whale has withdrawn an additional 420 billion PEPE tokens (valued at $5.39 million) from Binance just 5 hours ago, bringing the total PEPE withdrawn by this address in the past 2 days to 2.21 trillion tokens ($29.28 million). This scale of accumulation suggests strong bullish sentiment among large holders, raising the possibility of reduced selling pressure on exchanges and potential for upward price movement in the short term. Traders should closely monitor PEPE liquidity and whale activity, as such on-chain movements historically influence volatility and can signal momentum shifts in the meme coin market (Source: x.com/lookonchain/status/1924084701637279756).

According to @EmberCN on Twitter, a newly created wallet withdrew 581 billion PEPE tokens from Binance just 50 minutes ago, valued at $7.93 million, as verified by intel.arkm.com. This significant whale accumulation suggests increased confidence in PEPE's price outlook and may indicate potential for upward volatility. Traders should closely monitor whale wallet activity and on-chain data for PEPE, as large-scale withdrawals often precede price surges or strategic market movements. Such events can impact liquidity and trading sentiment across meme coin markets and influence related altcoin flows. Source: @EmberCN on Twitter.

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 on Twitter, a major whale has withdrawn 500 billion PEPE tokens (worth $4.36 million) from Binance to a private address within the past hour. Over the past 8 days, this whale has accumulated a total of 2 trillion PEPE, valued at $17.9 million at an average price of $0.00000895 per token (source: @EmberCN via Twitter, etherscan.io). This aggressive accumulation suggests significant bullish sentiment and could impact short-term PEPE price volatility, drawing increased attention from traders and signaling heightened activity in the meme coin sector.

According to @EmberCN, a major whale transferred 500 billion PEPE tokens, worth $3.85 million, back to Binance after holding them for 40 days and incurring a $450,000 loss. The whale had withdrawn these tokens from Binance on March 27 when their value was $4.3 million and returned them today at a lower valuation. This significant sell-off could signal increased downward pressure on PEPE's price and highlights ongoing volatility in meme coin trading. Traders should monitor on-chain flows and exchange inflows for PEPE, as large whale movements often precede short-term price swings. Source: @EmberCN, etherscan.io.

According to Ai 姨 (@ai_9684xtpa), a notable whale who previously earned $14.26 million profit from low-buy, high-sell WBTC trades has accumulated 1.5 trillion PEPE tokens (worth $13.54 million at an average price of $0.000009026) in a single on-chain transaction approximately 10 hours ago. This move marks the whale's first-ever PEPE position and represents one of the largest on-chain PEPE trades in recent memory, as verified by intel.arkm.com. Such significant accumulation by a successful, high-profile trader could impact PEPE price action and liquidity, making it a key signal for active traders to monitor. (Source: @ai_9684xtpa on Twitter, Gateio)

According to The Data Nerd, a major whale identified as 0x3c9 withdrew a total of 1,500 billion PEPE tokens, valued at approximately $13.54 million, from Binance nine hours ago (source: @OnchainDataNerd, April 30, 2025). This large-scale withdrawal to a private wallet often signals a long-term holding strategy or preparation for off-exchange trading, which could reduce immediate sell pressure on centralized exchanges. Traders should monitor PEPE price action and on-chain movements for potential volatility and liquidity shifts, as such whale activity can precede significant market moves.