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BTCBTC
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A certain low buy high sell WBTC whale/institution cleared 497.5 billion PEPEs three hours ago, making a profit of 1.353 million US dollars

金色财经
金色财经|May 31, 2025 02:55
According to a report by Golden Finance, according to on chain analyst @ ai_9684xtpa monitoring, the giant whale/institution that made a profit of $14.26 million by buying low and selling high WBTC chose to clear its remaining 497.5 billion PEPEs ($5.81 million) three hours ago when the market fell, making a profit of $1.353 million. As of now, all 2 trillion PEPEs that the address had hoarded at an average price of $0.00000895 between April 29 and May 8, 2025 have been cleared, with a cumulative profit of $6.86 million in one month.
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Timeline

Jun 28, 02:15【Whale institution purchases VIRTUAL at a loss of 6.54 million US dollars】
Jun 27, 07:03【ETH Whale cleared its position after six months and made a profit of over 1.55 million US dollars】
Jun 27, 07:01【Ethereum Whale Clears 2935.19 ETH and Profits $1.554 Million】
Jun 27, 03:31【A giant whale cleared its WBTC warehouse and cashed out approximately 3.51 million US dollars】
Jun 27, 03:31【A whale cleared 32.71 WBTCs and made a profit of $68000】
Jun 25, 05:47【Whale BC1QR9 Clears 1141 bitcoins】
Jun 23, 15:02【Trader cleared ETH and made a profit of $1.27 million from multiple orders】
Jun 23, 02:54【Ethereum whale transfers 20461 ETH to Binance】
Jun 23, 02:54【Address recharge 20461 ETH to Binance】
Jun 22, 15:26【AguilaTrades Bitcoin short positions have all been cleared】

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