List of Flash News about $PEPE
Time | Details |
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2025-03-12 04:35 |
Significant $PEPE Purchases Linked to TornadoCash
According to Lookonchain, three wallets have collectively purchased 689.79 billion $PEPE ($4.3 million) approximately 11 hours ago, with all funds originating from TornadoCash. Specifically, wallet 0x7A7D spent 1,413.4 $ETH ($2.72 million) to acquire 437.7 billion $PEPE, wallet 0x9212 spent $1 million for 158.58 billion $PEPE, and wallet 0x7779 used 299 $ETH ($574,000) to buy 93.51 billion $PEPE. |
2025-03-12 04:35 |
Three Wallets Purchase 689.79B $PEPE ($4.3M) Using Funds from TornadoCash
According to Lookonchain, three wallets have collectively purchased 689.79 billion $PEPE ($4.3 million) approximately 11 hours ago, with all funds originating from TornadoCash. Specifically, wallet 0x7A7D spent 1,413.4 $ETH ($2.72 million) to acquire 437.7 billion $PEPE, wallet 0x9212 spent $1 million for 158.58 billion $PEPE, and wallet 0x7779 used 299 $ETH ($574,000) to buy 93.51 billion $PEPE. |
2025-03-03 05:19 |
Whale Sells $PEPE and $BEAM at $14M Loss, Buys $ONDO for $6.26M
According to Lookonchain, a cryptocurrency whale sold $PEPE and $BEAM at a combined loss exceeding $14 million. The whale initially invested $9.18 million in 261.6 billion $PEPE but sold it for just $2.12 million, incurring a loss of $7.05 million. Similarly, $11.11 million was spent on 531.7 billion $BEAM, which was sold for $4.1 million, resulting in a $7.01 million loss. Subsequently, the whale purchased 5.35 million $ONDO for $6.26 million. This strategic shift in holdings may indicate a pivot in investment strategy towards $ONDO. [Source: Lookonchain] |
2025-03-03 05:19 |
Cryptocurrency Whale Sells $PEPE and $BEAM at Significant Loss, Purchases $ONDO
According to Lookonchain, a cryptocurrency whale incurred a loss of over $14 million by selling $PEPE and $BEAM tokens. The whale initially spent $9.18 million to acquire 261.6 billion $PEPE and sold them for $2.12 million, resulting in a $7.05 million loss. Similarly, the whale purchased 531.7 billion $BEAM for $11.11 million and sold them for $4.1 million, losing $7.01 million. Following these sales, the whale invested $6.26 million to acquire 5.35 million $ONDO tokens. This shift in investment strategy may indicate a strategic repositioning in anticipation of future market movements. (Source: Lookonchain) |
2025-02-24 04:06 |
Fresh Wallet Withdraws 250 Billion $PEPE from Binance
According to The Data Nerd (@OnchainDataNerd), a newly created wallet, identified as 0xB9b, has withdrawn 250 billion $PEPE tokens, valued at approximately $2.32 million, from Binance. This large movement of $PEPE could potentially impact the trading dynamics, as the withdrawal from a major exchange like Binance might indicate a shift in holding strategies or upcoming market activity. |
2025-02-12 22:44 |
Ethereum Staking ETFs and Potential $MOG Surge Highlight Trading Opportunities
According to Eric Cryptoman, Ethereum staking ETFs are anticipated to launch soon, which may provide new avenues for investors to gain exposure to Ethereum's staking rewards without directly holding the cryptocurrency. Additionally, the meme coin $MOG is speculated to experience a price surge similar to $PEPE, presenting potential trading opportunities for investors. These developments could influence trading strategies as market participants react to these announcements. |
2025-02-08 02:57 |
Nascent Sells Remaining 175B $PEPE for $1.5M, Misses Optimal Profit Window
According to Lookonchain, Nascent sold the remaining 175 billion $PEPE tokens for $1.5 million four hours ago. Nascent initially purchased 608.85 billion $PEPE for $7.73 million between June 6 and July 15, 2024. On November 13, 2024, as $PEPE's price surged, Nascent began liquidating holdings but missed the peak selling window, resulting in less than optimal profit. This highlights the importance of timing in cryptocurrency trading. |
2025-02-08 02:57 |
Nascent Sells Remaining 175B $PEPE for $1.5M, Exits Position with Missed Optimal Window
According to Lookonchain, Nascent sold the remaining 175 billion $PEPE tokens for $1.5 million, closing out a position initiated between June 6 and July 15, 2024, when 608.85 billion $PEPE were purchased for $7.73 million. Despite the price surge on November 13, 2024, Nascent began selling but missed the optimal exit, affecting potential profits. |
2025-01-27 02:47 |
Significant Whale Activity in $PEPE: Large Transfers to Binance
According to Lookonchain, several cryptocurrency whales have recently liquidated their $PEPE holdings, transferring significant amounts to Binance. Notably, address 0xfBfC...07Be moved 430 billion $PEPE, valued at $6.39 million, to Binance 9 hours ago. Another entity, marketparticipant.eth, deposited 325.5 billion $PEPE, worth $4.9 million, 24 hours prior. Additionally, address 0xb1a2...6731 sold 200.88 billion $PEPE for $2.85 million USDC within the last 48 hours. More recently, 0xC7ac...BE36 transferred 140.83 billion $PEPE, equivalent to $1.98 million, to Binance just 2 hours ago. These movements suggest a significant sell-off trend among major holders, which could impact $PEPE's market dynamics. |
2025-01-27 02:47 |
Significant $PEPE Whale Sell-Offs to Binance
According to Lookonchain, several whales have sold large amounts of $PEPE tokens recently, indicating potential bearish sentiment. Notably, wallet 0xfBfC...07Be deposited 430 billion $PEPE (worth $6.39 million) to Binance 9 hours ago. Another wallet, marketparticipant.eth, transferred 325.5 billion $PEPE ($4.9 million) 24 hours ago. Additionally, 0xb1a2...6731 sold 200.88 billion $PEPE for $2.85 million USDC in the past 48 hours. Wallet 0xC7ac...BE36 deposited 140.83 billion $PEPE ($1.98 million) to Binance just 2 hours ago. These transactions suggest increased selling pressure on $PEPE, which traders should monitor closely. Source: Lookonchain. |
2025-01-27 02:47 |
Major $PEPE Whales Liquidate Holdings, Triggering Market Concerns
According to Lookonchain, several prominent cryptocurrency whales have significantly offloaded their $PEPE holdings. Notably, wallet 0xfBfC...07Be transferred 430 billion $PEPE, equivalent to $6.39 million, to Binance nine hours ago. Similarly, marketparticipant.eth moved 325.5 billion $PEPE, valued at $4.9 million, to Binance 24 hours ago. Additionally, wallet 0xb1a2...6731 converted 200.88 billion $PEPE into $2.85 million USDC over the past 48 hours. Furthermore, 0xC7ac...BE36 deposited 140.83 billion $PEPE, worth $1.98 million, to Binance just two hours ago. These significant sell-offs suggest a potential bearish sentiment among large holders, impacting $PEPE's market dynamics. |
2025-01-27 02:47 |
Major Whales Liquidate $PEPE Holdings Indicating Bearish Sentiment
According to Lookonchain, several major cryptocurrency whales have recently liquidated substantial $PEPE holdings. Address 0xfBfC...07Be deposited 430 billion $PEPE, valued at $6.39 million, to Binance just 9 hours ago. Similarly, marketparticipant.eth transferred 325.5 billion $PEPE, worth $4.9 million, to Binance within the last 24 hours. Additionally, address 0xb1a2...6731 sold 200.88 billion $PEPE for 2.85 million $USDC over the past 48 hours. A further deposit of 140.83 billion $PEPE, equivalent to $1.98 million, was made by address 0xC7ac...BE36 to Binance 2 hours ago. This activity indicates a bearish sentiment among large holders and could impact $PEPE's market price. |
2025-01-26 02:53 |
Whale Transfers 325.48 Billion $PEPE to Binance, Profiting $1 Million
According to EmberCN, a whale identified as marketparticipant.eth transferred 325.48 billion $PEPE, valued at $4.9 million, to Binance 30 minutes ago. Over the past 10 months, this trader has engaged in multiple transactions involving $PEPE, accumulating a profit of $1 million. |
2025-01-26 02:53 |
Whale Transfers 325.48 Billion $PEPE to Binance
According to @EmberCN, the whale marketparticipant.eth transferred 325.48 billion $PEPE, valued at $4.9 million, to Binance 30 minutes ago. This whale has traded $PEPE multiple times over the past 10 months, earning a total profit of $1 million. |
2025-01-16 04:55 |
Whale Deposits 588 Billion $PEPE to Kraken with 141% ROI
According to The Data Nerd, a whale identified as 0xBE2 has deposited 588 billion $PEPE tokens, valued at approximately $10.99 million, to the Kraken exchange. The whale initially acquired these tokens 7 months ago for $5.2 million. While it is unclear if the whale intends to sell, the unrealized profit stands at $7.34 million, representing a 141% return on investment. |
2025-01-14 02:07 |
Whale Withdraws 1.08 Trillion $PEPE from Binance, Impacting Market Liquidity
According to Lookonchain, a whale withdrew 1.08 trillion $PEPE worth $18.49 million from Binance over the past 28 hours, significantly affecting market liquidity. |
2025-01-11 04:03 |
Whale Accumulates $PEPE After Nine Successful Swings, Faces Current Loss
According to Ai 姨, a whale who profited $1.808 million from nine $PEPE trades since March 2024 has increased his position by $1.01 million. The recent transaction involved withdrawing 57.2 billion $PEPE from Binance 19 hours ago, bringing total holdings to 248 billion $PEPE worth approximately $4.36 million. The average cost was $0.00002003 per token, and the trader currently faces an unrealized loss of $603,000. |
2025-01-11 04:00 |
Whale Sells 110 Billion $PEPE for $1.916 Million USDC, Incurring a Loss
According to @EmberCN, a whale recently sold 110 billion $PEPE for $1.916 million USDC, suffering a $1.31 million loss. |
2025-01-09 06:51 |
Whale Sells 85B $PEPE for $1.51M $USDC Amid Market Drop
According to Lookonchain, a whale recently sold 85B $PEPE for 1.51M $USDC, incurring a significant loss. |
2025-01-08 03:16 |
Whale Moves 427 Billion $PEPE to Kraken, Impact on Market
According to Lookonchain, a whale deposited 427 billion $PEPE (worth $8.5 million) to Kraken within the past 30 hours, currently holding 1 trillion $PEPE with a profit of $2 million. |