| Time | Details |
|---|---|
| 2024-06-25 08:39 |
Significant PEPE Transactions on the Blockchain
According to @ai_9684xtpa, there have been notable large transactions involving PEPE today. Three addresses cumulatively transferred $13.47 million worth of PEPE from exchanges. Two addresses, 0x06b...6836A and 0x855...f6623, initiated their first PEPE positions. Another address, 0x837...0d8F7, initially planned to sell 700 billion tokens but later transferred 600 billion tokens back. (Source) |
| 2024-06-25 03:10 |
PEPE Whale Deposits 700B PEPE on Binance
According to Lookonchain, a PEPE whale has capitulated and deposited 700 billion PEPE tokens, worth $7.8 million, into Binance approximately 5 hours ago. The whale still retains 800 billion PEPE tokens valued at $9.23 million, but has incurred a total loss of around $3.5 million. The whale's address is 0x83768992b44f9aFad68889CA59F36507fe00d8F7. (Source) |
| 2024-06-25 06:58 |
Whale Withdraws 333.9B PEPE from Binance
According to @OnchainDataNerd, a significant crypto whale with the address 0x06b withdrew 333.9 billion PEPE tokens, valued at approximately $3.98 million, from Binance two hours ago. This large withdrawal might indicate a potential market move or strategy shift by the whale. (Source) |
| 2024-06-26 05:03 |
Whale Transfers 1.1 Trillion PEPE to Binance
According to @spotonchain, in the past hour, a whale with the address '0x837' transferred 1.1 trillion PEPE tokens, valued at $14.2 million, to the Binance deposit address '0x0b1'. This could indicate a potential unloading of these tokens on the centralized exchange (CEX). The whale still holds 300 billion PEPE tokens, worth $3.78 million. The total estimated loss from PEPE for the whale is $1.7 million, a decrease of 5.69%. (Source) |
| 2024-06-26 07:07 |
PEPE Whale Potentially Swapping PEPE for ETH
According to @EmberCN, a PEPE whale might be selling PEPE to acquire ETH. Two hours ago, this whale transferred 1.1 trillion PEPE tokens (worth $14.24M) to Binance and withdrew 1210 ETH (worth $4.1M). The PEPE tokens were initially withdrawn from Binance at the end of May at a price of approximately $0.00001374, resulting in an estimated 10% loss upon sale. (Source) |
| 2024-06-27 13:43 |
Significant PEPE Transfer to Kraken with 11x Profit
According to @EmberCN, a smart money address transferred 118.5 billion PEPE tokens (worth $1.48 million) to Kraken half an hour ago. This investor achieved an 11x return by holding PEPE for seven months. The tokens were originally withdrawn from Kraken at the market bottom in late November last year, when they were valued at just $0.13 million. The recent transfer indicates a significant profit realization. (Source) |
| 2024-06-27 03:10 |
Whale Deposits Last $300B PEPE to Binance, Incurring Significant Loss
According to @OnchainDataNerd, a whale identified as 0x837 recently deposited his remaining 300 billion PEPE tokens, valued at approximately $3.85 million, to Binance. This final deposit results in a loss of around $1.73 million for the whale. The previous day, the same whale had deposited 1.1 trillion PEPE tokens, worth about $14.42 million, and withdrew 1,210 ETH, valued at around $4.1 million, from Binance. (Source) |
| 2024-06-28 10:51 |
Whale Converts PEPE to ETH on Binance
According to @EmberCN, a whale recently transferred 1.4 trillion PEPE tokens (worth $18.01M) to Binance and has now withdrawn 1,436 ETH (worth $4.94M) from the exchange. This confirms the whale is selling PEPE to acquire ETH. Since transferring PEPE to Binance, the whale has withdrawn a total of 2,646 ETH (worth $9.04M) at an average price of $3,416. (Source) |
| 2024-06-28 11:05 |
Large PEPE to MOG Swap from Fresh Binance Wallet
According to @0xScopescan, a newly created wallet withdrew 100 billion PEPE tokens, valued at $1.2 million, from Binance. The wallet is actively swapping PEPE for MOG and has already converted 16 billion PEPE to MOG. Traders should monitor this activity closely as it may impact the prices of both PEPE and MOG. (Source) |
| 2024-06-29 14:31 |
Whale 0x837 Converts PEPE to ETH and Stakes in Compound
According to @OnchainDataNerd, the whale identified as 0x837 has converted all their PEPE holdings into ETH. Three hours ago, this whale withdrew 1,728 ETH (approximately $5.86 million) from Binance. Over the last two days, they have accumulated a total of 4,374 ETH (approximately $14.91 million). These ETH holdings have been staked into Compound. (Source) |
| 2024-06-29 14:31 |
Whale 0x837 Converts PEPE to ETH and Stakes on Compound
According to @OnchainDataNerd, the whale identified as 0x837 has converted all of their PEPE holdings into ETH. Three hours ago, this whale withdrew 1,728 ETH (approximately $5.86 million) from Binance. Over the past two days, they have accumulated a total of 4,374 ETH (approximately $14.91 million). These ETH holdings were then staked into Compound. (Source) |
| 2024-07-05 07:47 |
Meme Coin Holders Remain Profitable Despite Market Drops
According to Crypto_Potato, despite recent price declines in the cryptocurrency market, many meme-coin holders are still seeing profits. Data from IntoTheBlock reveals that 85.5% of $MOG holders are in the money, followed by $PEPE and $FLOKI holders, both with 78% in profit. Additionally, older meme coins like $DOGE and $SHIB show resilience with 75% and 51% of holders in profit, respectively. (Source) |
| 2024-07-07 03:09 |
Whale Liquidates $PEPE Holdings with Significant Loss
According to @ai_9684xtpa, a whale who initially invested $5.28 million in $PEPE two months ago has reportedly liquidated their holdings five hours ago, incurring a substantial loss. The whale's address, 0xd52...61296, transferred 5.199 trillion PEPE tokens from Binance at an average price of $0.00001015 on May 15. Despite a significant price surge in late May, where PEPE reached $0.0000167 and unrealized gains peaked at $3.4 million, the whale did not sell. Eventually, they re-deposited the tokens back into Binance at $0.00000979, facing an 18.7% loss if sold. (Source) |
| 2024-07-07 01:12 |
Whale Sells PEPE Tokens at a Loss on Binance
According to @spotonchain, a whale recently deposited 519 billion PEPE tokens, worth $5.11 million, to Binance at an estimated loss of $207,000, representing a 3.9% decline. The whale had accumulated these tokens before their all-time high in late May and missed the opportunity to make a $3.47 million profit by not selling during the price pump. (Source) |
| 2024-07-12 04:17 |
Early PEPE Investor Moves $4.24 Million Worth of Tokens After 4-Month Dormancy
According to @ai_9684xtpa, an early investor in PEPE has moved 451.1 billion $PEPE tokens worth $4.24 million to a new address (0xd0f...8aa69) after a four-month dormancy, realizing a 5070x profit. This whale originally bought 22,360 trillion tokens for 1.86 ETH ($3889) three days after PEPE's launch, at an average price of $0.000000001739. After selling most of the tokens, the remaining funds have been distributed to three different addresses. (Source) |
| 2024-07-13 15:23 |
Smart Traders Accumulate MKR: Notable Purchases and Holdings
According to @lookonchain, two smart traders have recently bought Maker (MKR). Trader 0x3737 purchased 1,465 MKR tokens valued at $3.63 million at an average price of $2,476 since June 27. Previously, 0x3737 bought 1,884 MKR tokens for $2.18 million at $1,157 each and sold them at $1,406 each, earning approximately $468,000. Additionally, 0x3737 holds 3.58 trillion PEPE tokens worth $30.87 million. (Source) |
| 2024-07-17 03:17 |
BTC and PEPE Whale Activity: New BTC Positions and PEPE Price Movements
According to @ai_9684xtpa, a BTC whale with a 100% success rate in swing trading has begun a new round of accumulation today. Meanwhile, the PEPE whale, also known for a 100% success rate, saw PEPE rise nearly 27% yesterday, making it one of the top gainers. The PEPE whale's average cost for 5,120 billion tokens accumulated since June 1 is $0.00001399, while the current price is $0.00001245. This represents a significant decrease from its low point two weeks ago. (Source) |
| 2024-08-01 08:56 |
Whale Transfers 400 Billion PEPE to Binance
According to @EmberCN, a whale who accumulated PEPE at the start of the current PEPE market cycle has transferred 400 billion PEPE ($4.22 million) to Binance in the last hour. Five months ago, on March 1, this whale withdrew 795.9 billion PEPE from Binance when the price was just $0.0000032, valued at $2.55 million at that time. The whale has now started moving PEPE back to Binance. (Source) |
| 2024-08-01 08:53 |
Whale Deposits 400B PEPE to Binance for 2x Profit
According to Spot On Chain, a whale recently deposited 400 billion PEPE tokens, valued at $4.22 million, to Binance, achieving a 2x profit in approximately 20 minutes. Five months earlier, the whale had withdrawn 796 billion PEPE from Binance at an estimated cost of $2.51 million. The whale still holds 396 billion PEPE worth $4.18 million. The estimated total profit from PEPE is $5.9 million, representing a 235% gain. (Source) |
| 2024-08-01 08:57 |
Whale Takes Profits on PEPE with 230% ROI
According to Lookonchain, a whale recently deposited 400 billion PEPE tokens (valued at $4.22 million) to Binance to take profits. Previously, this whale had withdrawn 795.92 billion PEPE tokens (valued at $2.55 million at the time) from Binance on March 1. Currently, the whale holds 395.93 billion PEPE tokens (valued at $4.18 million). The total profit from these transactions amounts to $5.85 million, achieving a return on investment (ROI) of 230%. (Source) |
| 2024-08-01 15:30 |
Memecoins Dominate Top Derivative Instruments by Open Interest
According to @CCData_io, $DOGE, $PEPE, $WIF, and $BONK were among the top 10 derivative instruments by open interest on six major derivatives exchanges yesterday. This trend highlights the substantial growth in liquidity for memecoin pairs on centralized exchanges, driven by significant increases in trading volumes and open interest. (Source) |
| 2024-08-01 15:19 |
Significant Transfer of PEPE and MOG Tokens by Smart Money Address
According to @ai_9684xtpa, a wallet identified as 'smart money' (0x7ea...41416) transferred a total of $15.67 million worth of PEPE and MOG tokens to a new address two hours ago. The total unrealized gain from these tokens is approximately $14.86 million. This address had initially withdrawn 51.54 million PEPE tokens from an exchange a year ago at an average price of $0.000001671, which was worth around $860,000 at that time. The value of these tokens has now increased more than fivefold. (Source) |
| 2024-08-09 10:46 |
Whale Exits PEPE Position with $5.07 Million Profit
According to @ai_9684xtpa, a smart money whale has reportedly exited their position in PEPE, accumulating approximately $5.07 million in profit. The whale initially transferred 7.959 trillion PEPE tokens from Binance at a cost of $0.0000032 per token, valued at $2.55 million on March 1. They later reduced half of their position on August 1 during a market downtrend at a price of $0.00001054 per token. (Source) |
| 2024-08-09 11:24 |
Whale Concludes PEPE Investment with 199% Gain
According to EmberCN, a whale who accumulated PEPE at the start of the current market cycle has transferred his remaining 395.9 billion $PEPE ($3.4M) to Binance half an hour ago. This marks the end of his 5-month investment in PEPE, yielding a profit of $5.07M (+199%). Five months ago on March 1st, he withdrew 795.9 billion PEPE from Binance at a price of $0.0000032, and began liquidating his holdings starting August 1st. (Source) |
| 2024-08-09 15:33 |
Whale Deposits $395.92B PEPE into Binance
According to @lookonchain, a whale has deposited the remaining 395.92 billion PEPE tokens, valued at $3.4 million, into Binance 4 hours ago. The whale realized a total profit of $5.06 million, representing a 199% gain on PEPE. (Source) |
| 2024-08-14 14:40 |
Whale Cookislandstrust.eth Sells 4200 Billion PEPE for 3.16 Million USDT
According to EmberCN, 45 minutes ago, a whale known as cookislandstrust.eth sold 4200 billion PEPE tokens on-chain for 3.16 million USDT. This whale had purchased the same amount of PEPE between August 5 and August 12 for 3.13 million USDT, making a profit of 30,000 USDT. Additionally, on August 5, after a significant price drop, the whale spent 7.05 million USDT to buy 2978 tokens at an average price of $2,367. (Source) |
| 2024-08-14 14:29 |
Whale Dumps 420B PEPE Tokens for Small Profit
According to Lookonchain, a whale who bought 420 billion PEPE tokens for $3.13 million USDT during the market crash has sold all the tokens 30 minutes ago. The whale initially purchased the tokens on August 5 and August 12 and sold them for $3.16 million USDC, making a modest profit of $30,000. (Source) |
| 2024-08-15 02:47 |
PEPE Whale Transfers 500 Billion Tokens to Kraken, Potential Sell-Off
According to @ai_9684xtpa, a PEPE whale transferred 500 billion tokens, purchased over the past 5 months at an average price of $0.000011112, to Kraken 11 hours ago. The total value of these tokens is estimated at $4.02 million, and the whale is likely selling them at an estimated loss of $1.53 million. Currently, the whale still holds 250.3 billion PEPE tokens with an unrealized loss of $780,000. (Source) |
| 2024-08-16 04:14 |
Cookislandstrust.eth Sells ETH for $720K Profit
According to EmberCN, cookislandstrust.eth sold his ETH holdings 1 hour ago. He had bought 2,978 ETH at an average price of $2,367 each on August 5th for a total of 7.05 million USDT after a market crash. He sold all of it at $2,586 per ETH, making a profit of 720,000 USDT. With this sale, he has now sold all the ETH and PEPE he bought during the August 5th dip, totaling a profit of 750,000 USDT (+7%). (Source) |
| 2024-08-16 09:53 |
PEPE Token Holding Remains Unchanged
According to @ai_9684xtpa, the PEPE token holdings of @haidaiga have remained unchanged. This indicates a potential long-term strategy or confidence in the token's future performance. (Source) |
| 2024-08-18 00:44 |
Large PEPE Withdrawals from Kraken
According to EmberCN, two addresses withdrew a total of 828.6 billion PEPE tokens (worth $6.19 million) from Kraken 7 hours ago. The first address, 0x689...69B, withdrew 500 billion PEPE ($3.72 million), while the second address, 0xBE2...Cc3, withdrew 328.6 billion PEPE ($2.47 million). (Source) |
| 2024-08-18 04:03 |
Whale Activity in PEPE Coin Observed
According to @ai_9684xtpa, a whale transferred 500 billion PEPE tokens into an exchange on August 15 and then withdrew the same amount back to their wallet 11 hours ago. If the whale did not sell, they would have incurred a floating loss of $1.84 million. If they sold and this is a second buy-in, they avoided a $310,000 loss and initiated another wave at an average price of $0.00000743. (Source) |
| 2024-08-18 04:03 |
Recent PEPE Transactions Lack Significant Whale Activity
According to @ai_9684xtpa, recent PEPE transactions have shown a notable lack of significant whale activity. The user clarifies that the individuals mentioned are not the previously noted 'PEPE swing trade 100% win rate whales.' The user emphasizes that any such notable whales would be specifically marked, as there are frequent inquiries whenever PEPE-related content is posted. (Source) |
| 2024-08-30 16:11 |
Whale Deposits 330B PEPE to Kraken at a Loss
According to Lookonchain, a whale deposited 330 billion PEPE tokens, valued at $2.53 million, to Kraken at a loss. The whale still holds 1 trillion PEPE tokens worth $7.57 million, resulting in a total loss of approximately $3.13 million. (Source) |
| 2024-08-29 08:19 |
Large Withdrawal of PEPE Tokens from Binance
According to @lookonchain, a wallet associated with Ceffu recently withdrew 1.48 trillion PEPE tokens, valued at $11.6 million, from Binance. This significant movement of PEPE tokens might influence market liquidity and price volatility. (Source) |
| 2024-08-29 04:11 |
Trader Reinvests $1.34M USDC in PEPE After 886% Profit
According to Lookonchain, a trader who previously made a profit of $1.77 million (an 886% increase) by holding $PEPE has reinvested $1.34 million USDC to purchase 173 billion $PEPE. Initially, the trader spent $200,000 USDC on October 25, 2023, to buy 170 billion $PEPE and held it until July 25, 2024, when they sold it for $1.97 million USDC. (Source) |
| 2024-08-29 01:54 |
Whale Reinvests $1.34M USDT in PEPE After 886% ROI
According to Spot On Chain, a whale investor with an 886% return on investment has spent 1.34 million USDT to repurchase 173 billion PEPE tokens 9 hours ago. Previously, the whale had invested 200K USDC to buy 170.2 billion PEPE in October 2023 and sold them for 1.97 million USDC in July 2024, making a profit of 1.77 million USDC after holding for 9 months. (Source) |
| 2024-09-02 03:42 |
Significant Decline in Top 10 MEMEcoins Over the Past Year
According to Lookonchain, the top 10 MEMEcoins have experienced a significant average decline of 63.73% from their peak values over the past year. Specific declines include DOGE (-57.93%), SHIB (-70.86%), PEPE (-58.16%), WIF (-70.93%), BONK (-64.63%), FLOKI (-65.97%), BRETT (-62.59%), POPCAT (-43.77%), BOME (-79.48%), and MEW (-62.99%). This trend indicates a substantial bearish movement in the MEMEcoin market, which traders should consider when making investment decisions. (Source) |
| 2024-09-02 14:41 |
Large Withdrawals of PEPE and WLD from Binance
According to Lookonchain, a newly created wallet has withdrawn 292.97 billion PEPE (valued at $2.17 million) and 273,267 WLD (valued at $391,000) from Binance within the past 20 minutes. This significant movement of funds could impact the market dynamics for these cryptocurrencies. (Source) |
| 2024-09-03 03:07 |
Significant Altcoin Accumulation by Address 0x005...DC72C
According to @ai_9684xtpa, the address 0x005...DC72C has accumulated $3.2 million worth of PEPE, FLOKI, and WLD tokens in the past 13 hours. The breakdown includes 292.9 billion PEPE tokens worth approximately $2.25 million at a cost of $0.00000741 per token, 4.2 billion FLOKI tokens worth around $530,000 at a cost of $0.0001194 per token, and 270,000 WLD tokens worth about $410,000 at a cost of $1.43 per token. (Source) |
| 2024-09-05 15:50 |
Whale Acquires 3.9M NEIRO Tokens
According to Lookonchain, a whale with $2 million in assets has recently purchased 3.9 million NEIRO tokens, valued at $276,000, over the past two days. This acquisition involved the exchange of various cryptocurrencies including 19.7 ETH ($48.3K), 695 BANANA ($25.5K), 180 million FLOKI ($21.6K), 4,600 RNDR ($21.5K), 12,000 FET ($13.4K), and 700 million PEPE ($5K). The move indicates a significant investment into NEIRO, potentially signaling positive sentiment or strategic positioning in this token. (Source) |
| 2024-09-07 02:13 |
Top 10 MEME Coins with Highest Liquidity on DEX
According to Lookonchain, the top 10 MEME coins with the highest liquidity on decentralized exchanges (DEX) are SLERF ($46M), BOME ($37M), PEPE ($36M), MEW ($30M), FLOKI ($29M), WIF ($21M), BabyDoge ($17M), WHY ($16M), POPCAT ($15M), and CAT ($14M). This information is crucial for traders looking to invest in high-liquidity MEME coins as it indicates the ease of buying and selling these tokens. (Source) |
| 2024-09-26 07:47 |
Large Withdrawals of PEPE and MOG Tokens from Binance and Bybit
According to Lookonchain, a new wallet was created and significant withdrawals were made: 121.7 billion PEPE tokens ($1.06 million) from Binance and 421.74 billion MOG tokens ($599,000) from Bybit within the past hour. This movement of large amounts of tokens could indicate potential market activity or strategic positioning by the wallet owner. (Source) |
| 2024-09-27 07:10 |
Arthur Hayes Invests $250,000 in PEPE Memecoin After Selling PENDLE
According to @EmberCN, Arthur Hayes has shifted his investment strategy towards memecoins after selling his PENDLE holdings. He announced his bullish stance on memecoins half an hour ago and subsequently purchased $250,000 worth of PEPE (24.39 billion tokens) via Binance. The information was sponsored by Bitget. (Source) |
| 2024-09-27 07:18 |
Arthur Hayes Accumulates Memecoin PEPE
According to @spotonchain, Arthur Hayes has shifted his focus to accumulating the memecoin PEPE. In the past two hours, Hayes deposited 1 million USDC to Binance and subsequently withdrew 24.39 billion PEPE, valued at $252,000, to wallet 0x6cd. This marks Hayes' first transaction involving PEPE. (Source) |
| 2024-10-03 01:30 |
Arthur Hayes Incurs $47K Loss on Memecoins PEPE and MOG
According to Spot On Chain, Arthur Hayes, a notable figure in the cryptocurrency market, has accepted a $47,000 loss after trading two memecoins, PEPE and MOG, over six days. Hayes initially invested $500,000 in these tokens on September 27. Recently, he deposited 24.39 billion PEPE, valued at $230,000, and 167.5 billion MOG, valued at $223,000, back to the Binance and Bybit exchanges. This move indicates a strategic decision to cut losses in these volatile assets. (Source) |
| 2024-10-03 00:56 |
Arthur Hayes' Memecoin Investment Results in Loss
According to EmberCN, BitMEX founder Arthur Hayes' investment in memecoins ended in a loss. On September 27, Hayes expressed optimism about memecoins and invested $250,000 in PEPE (24.39 billion tokens) and $250,000 in MOG (167.51 billion tokens). Five hours ago, these PEPE and MOG tokens were transferred to a centralized exchange (CEX), and their combined value had decreased to $460,000, resulting in a realized loss of $40,000 upon sale. (Source) |
| 2024-10-06 11:33 |
Whale Sells EIGEN at a Loss, Holding Significant PEPE
According to Lookonchain, a large investor, known as a 'smart whale,' who holds 3.37 trillion PEPE valued at $31.44 million, is currently selling EIGEN at a loss. On October 3 and 4, the whale invested 1,360 ETH, equivalent to $3.24 million, to purchase 909,000 EIGEN tokens at a price of $3.56 each. Subsequently, the whale sold 772,000 EIGEN for 988.5 ETH, totaling $2.39 million, at a lower price of $3.1 each. The whale still holds 139,800 EIGEN, valued at $449,000, resulting in a realized loss of $407,000. This activity indicates a strategic move that traders should monitor closely for potential market impacts. (Source) |
| 2024-10-07 11:21 |
Whale dimethyltryptamine.eth Invests in MOODENG, Gains 45% in 14 Hours
According to Spot On Chain, the smart whale known as dimethyltryptamine.eth, who previously turned a $45,000 investment into $25.2 million with PEPE, has recently invested in MOODENG. Fourteen hours ago, this whale swapped 54 ETH, valued at $139,000, for 2.105 billion MOODENG tokens. This investment has already yielded a profit of $62,500, representing a 45% gain. Besides MOODENG, this investor holds positions in three other cryptocurrencies. (Source) |