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PEPE whale withdrawal Flash News List | Blockchain.News
Flash News List

List of Flash News about PEPE whale withdrawal

Time Details
2025-05-15
14:24
Whale Withdraws 581B PEPE ($7.93M) from Binance: Long Positions on PEPE, XRP, BONK, and PENGU Signal Potential Price Volatility

According to Lookonchain, a crypto whale created a new wallet and withdrew 581 billion PEPE tokens (valued at $7.93 million) from Binance just two hours ago. The same whale is holding significant long positions on PEPE, XRP, BONK, and PENGU on the Hyperliquid platform, but is currently down over $2 million on these trades (source: Lookonchain, intel.arkm.com, hypurrscan.io). Such large-scale withdrawals and concentrated long exposure may increase short-term price volatility for PEPE and related meme coins, attracting attention from both retail traders and institutional players in the cryptocurrency market.

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2025-05-15
14:24
Whale Withdraws 581B PEPE ($7.93M) from Binance and Holds Major Longs: Key Insights for Crypto Traders

According to Lookonchain, a whale created a new wallet and withdrew 581 billion PEPE tokens, valued at $7.93 million, from Binance just two hours ago (source: Lookonchain, May 15, 2025; intel.arkm.com, hypurrscan.io). The same whale holds significant long positions on PEPE, XRP, BONK, and PENGU on Hyperliquid, but is currently experiencing a drawdown of over $2 million. This large-scale withdrawal and concentrated long exposure suggest heightened risk and potential volatility for these meme coins, especially PEPE, as whale movements often precede sharp price actions. Crypto traders should closely monitor these tokens for short-term volatility and possible liquidity shifts in response to large whale activity.

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2025-04-30
01:22
Whale Withdraws 1,500B PEPE Tokens Worth $13.54M From Binance: Potential Market Impact and Trading Signals

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.

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2025-04-30
01:16
Whale Withdraws 1.5 Trillion PEPE ($13.3M) from Binance: Trading Signals and Market Impact

According to Lookonchain, a major whale holding $147 million in assets withdrew 1.5 trillion PEPE tokens valued at $13.3 million from Binance approximately 8 hours ago (source: Lookonchain, April 30, 2025). Such a significant withdrawal may indicate a potential long-term holding strategy or preparation for off-exchange trades, which could reduce immediate sell-side liquidity on Binance. Traders should monitor PEPE’s on-chain flows and order book depth for potential price volatility or bullish sentiment shifts following this large-scale movement.

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2025-04-30
00:55
Whale Withdraws 1.5 Trillion PEPE Tokens Worth $13.54M from Binance at $0.000009: Key Trading Insights

According to @EmberCN, a whale withdrew 1.5 trillion PEPE tokens, valued at $13.54 million, from Binance to a private address at a price of $0.000009 per token, as verified by Etherscan (source: @EmberCN, Etherscan). This significant on-chain movement suggests potential accumulation or long-term holding, which may reduce immediate exchange supply and influence PEPE's price volatility. Traders should closely monitor PEPE liquidity and large address activity for short-term trading opportunities.

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