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Spot On Chain
Spot On Chain|6月 13, 2025 04:49
A whale just deposited 609B PEPE (6.43M) into #Binance ~20 minutes ago. On May 17-18, the whale accumulated 2.209T PEPE (~27.68M) from Binance. Over the past 5 days, the whale offloaded 1.609T PEPE (~18.08M) back to the exchange. Now, the whale holds 600B PEPE (6.4M), with an est. total loss of 3.2M (-11.6%). Follow @spotonchain and track this whale at https://platform.spotonchain.ai/en/profile?address=0x6ea49ef3b235475297f36b007a43e1fee8a41fe0
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Timeline

7月 13, 02:00【Whale holders account for 25%, Smart Money rises 774%】
7月 12, 18:14【The default rate of credit cards in the United States has soared to a historical high】
7月 12, 15:59【Raised 500M, with 75% coming from below 1000 people】
7月 12, 15:34【Whales transfer 25 million USDC to 29 addresses】
7月 12, 15:06【Whales deposit 8 million USDC into Hyperliquid】
7月 12, 14:23【Multiple altcoin fund outflows exceed inflows】
7月 12, 13:06【Three whales deposit 7 million USDC into HyperLiquid for long positions】
7月 12, 13:05【Whales deposit USDC and open multiple positions on PUMP】
7月 12, 11:24【The accumulation rate of wallets with less than 100 Bitcoin holdings is about 19300 BTC/month】
7月 12, 08:30【Whale Collection Dormancy 2 Years Wallet 51431 ETH】

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