According to @arkhamintelligence, a newly created wallet withdrew 500.6 billion PEPE tokens (worth $5.2 million) from Binance within the past 30 minutes. This significant outflow signals heightened whale activity and could tighten PEPE’s circulating supply, potentially impacting short-term price volatility and liquidity for PEPE traders. Historical on-chain data shows similar large withdrawals often precede price swings or strategic moves within the meme coin segment. Traders should closely monitor PEPE’s order books and on-chain flows for actionable opportunities. Source: intel.arkm.com/explorer/address.

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 Lookonchain, a wallet associated with qianbaidu.eth deposited 595 billion PEPE tokens, valued at $6.51 million, approximately 30 minutes ago, securing a $1.57 million profit (source: Lookonchain via intel.arkm.com). This significant move signals potential profit-taking from major holders, which could increase short-term PEPE (PEPE) token volatility and influence trading volumes. Traders should monitor on-chain activity and exchange inflows for further price action cues, as large deposits like this often precede selling pressure or liquidity shifts (source: Lookonchain).

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 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 Ai 姨 (@ai_9684xtpa), a major PEPE holder named James deposited 240 billion PEPE tokens to Binance about 50 minutes ago and subsequently withdrew 3.32 million USDC. This large movement was followed by a rapid 2.78% drop in PEPE price, although the sell-off timing occurred after the USDC withdrawal. The withdrawn USDC was just deposited into Hyperliquid, and James even increased his position by 276 units. This sequence of high-volume trades signals potential increased volatility for PEPE, and such large token movements on centralized exchanges like Binance often precede short-term price corrections. Traders should closely monitor PEPE liquidity and order book depth, as further sales may trigger additional downward momentum, impacting broader meme coin sentiment and related altcoin trading pairs. (Source: @ai_9684xtpa on Twitter)

According to Jack Booth (@jbfxdotme), Snoop Dogg is hosting a Plush Pepe giveaway while Bitcoin (BTC) reaches a new all-time high (ATH). This event highlights the growing intersection of celebrity-driven meme coin promotions and significant BTC price movements. Traders should note the rising popularity and potential volatility of Pepe-themed tokens and related meme coins, as celebrity endorsements can drive short-term price spikes and trading volumes. The ongoing bullish momentum in BTC may also spill over to altcoins and meme assets, creating new trading opportunities in the crypto market (Source: Jack Booth on Twitter, May 22, 2025).

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 previously dormant whale reactivated after four years, withdrawing 2.96 million USDC from Coinbase and transferring it to Hyperliquid. The whale then opened high-leverage short positions on ETH, PEPE, WIF, and OP, making over $2.4 million within just four hours (source: Lookonchain, Twitter, May 17, 2025). This significant and swift profit highlights increased bearish sentiment and potential short-term downside risk for these tokens, signaling a need for traders to closely monitor market volatility and possible follow-on selling pressure. Such large-scale leveraged moves can also impact liquidity and trigger cascading liquidations in the broader crypto market.