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A whale lost $3.48 million after holding 2.2 trillion PEPE tokens for one month

金色财经
金色财经|6月 18, 2025 10:32
According to a report by Golden Finance, monitored by blockchain analyst Onchain Lens (@ OnchainLens), a whale deposited the last 600 billion PEPE tokens (worth approximately $6.1 million) into the Binance exchange. The whale had previously withdrawn 2.2 trillion PEPE tokens (worth approximately $27.73 million) and held them for a month before depositing them back into the exchange at a price of $24.25 million, resulting in a loss of $3.48 million for the whale.
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Timeline

7月 18, 07:18【Whale 0x8c58 shorted ETH and deposited USDC】
7月 18, 04:43【Whales replenish their positions to avoid ETH liquidation】
7月 17, 15:02【Binance.US has now launched MOG token】
7月 17, 10:32【Ethereum ICO Whale Fund Changes】
7月 17, 06:16【0xInfini was attacked, resulting in a loss of approximately 49 million】
7月 16, 17:40【HTX moves nearly $1 billion in deposit and withdrawal cycles】
7月 16, 12:54【A whale withdrew 4750 ETH from Binance】
7月 16, 12:53【Whale Extract 4750 ETH】
7月 16, 12:21【A whale deposited 2.73 million USDC into Hyperliquid】
7月 16, 04:59【BigONE exchange suffered over $27 million in losses due to supply chain attack】

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