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A whale transferred 500 billion PEPEs to Binance, resulting in a floating loss of approximately $450000

金色财经
金色财经|5月 06, 2025 12:59
According to a report by Golden Finance, as monitored by on chain analyst Yu Jin, a whale address transferred 500 billion PEPEs (approximately 3.85 million US dollars) to Binance within the past hour. The address had previously withdrawn the same amount of PEPE from Binance on March 27th, valued at approximately $4.3 million at the time, with a floating loss of approximately $450000 during the holding period.
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6月 05, 06:18【40 million USDT transferred from Aave to HTX】
6月 05, 04:43【Whales redeem 526000 units from LPT pledge contract】
6月 05, 04:09【Giant whales transfer 17 million ENA to multiple CEX】
6月 05, 03:54【526 BTC transferred from Kraken to unknown wallet】
6月 05, 03:32【Whale address purchases $320 million ETH and transfers it to a new address】
6月 05, 02:58【A whale transferred 6.39 million ENAs to Binance】
6月 05, 02:45【585 BTC transferred from Kraken to unknown wallet】
6月 04, 23:20【898 BTC transferred from Kraken to unknown wallet】
6月 04, 17:45【8022 BTC transferred from Coinbase to unknown new wallet】
6月 04, 16:24【956 BTC transferred from unknown wallet to unknown new wallet】

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