According to The Data Nerd, one hour ago, a whale with the address 0x137 deposited 594.2 billion PEPE tokens, valued at approximately $6.51 million, into Binance. If the whale sells all tokens at current prices, this move would secure a realized profit of about $1.57 million with a 32% return on investment (ROI). This substantial deposit could impact PEPE token liquidity and short-term price volatility on Binance, signaling potential selling pressure for active traders. Source: The Data Nerd via Twitter.

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 @EmberCN on Twitter, a whale who accumulated 2.209 trillion PEPE tokens ($29.16 million) 20 days ago has just transferred 1 trillion PEPE ($11.65 million) to Binance. This whale, previously the second-largest on-chain PEPE holder (excluding CEX and blacklisted addresses), shifted nearly half of their holdings to Binance within the last 20 minutes (source: @EmberCN, June 8, 2025). This significant transfer to an exchange may signal potential selling pressure, which traders should closely monitor as it could impact PEPE price volatility and overall market sentiment.

According to Ai 姨 (@ai_9684xtpa), a crypto whale known for previously profiting $14.26 million from WBTC has fully liquidated their remaining 497.5 billion PEPE tokens, worth $5.81 million, during a recent market downturn. This move resulted in a $1.353 million profit on this tranche, capping off a one-month period where the address accumulated 2 trillion PEPE at an average price of $0.00000895 and realized a total profit of $6.86 million. This decisive exit signals strong profit-taking behavior among major holders, which could increase short-term selling pressure on PEPE and impact memecoin sentiment across the crypto market (source: Ai 姨 @ai_9684xtpa, May 31, 2025).

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, James Wynn (@JamesWynnReal) has deposited his remaining 203.73 billion PEPE tokens, valued at $2.82 million, to Binance, indicating a potential large-scale sale (Source: Lookonchain, intel.arkm.com). Wynn's move is being closely watched as he may shift these funds into a long Bitcoin position, which could trigger heightened volatility in both PEPE and Bitcoin markets. Traders should monitor PEPE for possible short-term price declines due to increased sell pressure, and Bitcoin for potential upward momentum if significant capital rotates into BTC (Source: Lookonchain, intel.arkm.com).

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 Lookonchain, prominent trader James Wynn (@JamesWynnReal) has sold 240 billion PEPE tokens for $3.32 million to finance a long position in Bitcoin (BTC) (source: Lookonchain, intel.arkm.com). This significant move signals a shift in capital from meme coins like PEPE into major cryptocurrencies, potentially increasing short-term selling pressure on PEPE while boosting market confidence in BTC. Traders should monitor PEPE price volatility and Bitcoin's upward momentum, as large reallocations by influential investors may trigger wider market reactions.

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 major whale reactivated after two years, created a new wallet, and withdrew 1.79 trillion PEPE tokens valued at $22.23 million from Binance (source: intel.arkm.com/explorer/address). This sizeable withdrawal indicates significant movement of large holders and could tighten PEPE's circulating supply on exchanges, potentially leading to increased price volatility and renewed trading interest among crypto traders. Monitoring whale activity like this is crucial for anticipating short-term PEPE price swings and broader meme coin sentiment shifts (source: Lookonchain on Twitter).

According to Lookonchain, a major PEPE whale has acquired an additional 500 billion $PEPE tokens valued at $4.36 million, bringing their total holdings to 2 trillion $PEPE worth $17.42 million. This substantial accumulation indicates heightened institutional interest and may suggest increased price volatility and liquidity for PEPE in the short term. Traders should monitor whale activity closely as such large-scale purchases can lead to rapid price movements and influence broader meme coin trends in the crypto market. (Source: Lookonchain via Twitter)