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|Legacy
BTCBTC
💲66859.99
-
0.14%
ETHETH
💲2052.96
-
0.77%
SOLSOL
💲80.25
+
1.39%
WLDWLD
💲0.2676
-
0.3%
USDCUSDC
💲1.00
-
0%
XRPXRP
💲1.32
-
0%

The giant whale, which once made a profit of $14.26 million by buying low and selling high WBTC, will shift approximately $6.47 million in PEPE to Binance within half an hour

PANews
PANews|5月 30, 2025 08:25
According to ai_9684xtpa monitoring, a giant whale address that once made a profit of $14.26 million by buying low and selling high WBTC recharged 502.5 billion PEPEs (approximately $6.47 million) to Binance within half an hour. If sold in full, the address will make a profit of approximately 1.974 million US dollars. Previously, the address had withdrawn 2 trillion PEPEs from Binance at an average price of $0.00000895 between April 29 and May 8, with a total value of $17.9 million. It is suspected that 75% of the PEPEs have been sold and a profit of $5.509 million has been made, with a return rate of 41%.
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Timeline

6月 27, 14:20【Pepe founder's associated NFT project attacked by hackers】
6月 27, 09:57【ARK Invest sells 12.5 million COIN shares】
6月 26, 01:40【Giant Whale transferred 960 ETH to Binance and earned $496000 in profit】
6月 25, 11:23【Ethereum Foundation's transfer of Ethereum triggers market panic】
6月 25, 11:21【Ethereum Foundation transfers 1000 Ethereum tokens】
6月 19, 11:46【Strong dissatisfaction with overestimating the L1/L2 projects】
6月 18, 06:47【The amount of BTC transferred to the exchange has decreased】
6月 18, 01:52【Whales release pledge and sell all HYPE】
6月 17, 03:49【Eurite market value transferred to Binance】
6月 17, 01:59【Whales sell 1500 ETH at an average price of $2577】

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