Pepe (PEPE) — Onchain News & Whale Tracking

A whale deposited $3.37 million into Hyperliquid, shorted PEPE with 3x leverage.

Trump posts an image on the Truth platform featuring PEPE and himself

On May 29th, U.S. President Trump posted a picture on social media. In the picture, there was PEPE and his own image in the background. The caption read, "He fulfills God's will, and no one can prevent what is about to occur."

Suspected James Wynn address has deposited 4,433.7 billion PEPE to Binance in the last 8 hours

On May 28th, as monitored by TheDataNerd, within the past 8 hours, a whale address (possibly belonging to James Wynn) deposited a total of 443.37 billion PEPE tokens (approximately $6.17 million) into Binance. These tokens were accumulated at a relatively low entry price, which led to a profit of $6.17 million and an investment return of 11,117 times.

James Wynn deposited $2.82 million worth of PEPE to Binance, potentially increasing the leverage for multiple positions.

On May 28th, according to the monitoring of ai_9684xtpa, James Wynn recharged 203.7 billion PEPE to Binance again just 2 minutes ago, which is worth $2.82 million. In the past 3 hours, a total of 443.7 billion PEPE has been transferred to the trading platform, with a total value of $6.17 million. This may be to increase the margin of a Bitcoin long position by more than 40 times. The address opened a position at the low point on the first day of PEPE's listing, and the return rate exceeded 4721 times. Before today's sell-off, there had been no PEPE spot transactions for 1 month.

Whale James Wynn has sold 24 billion PEPE, receiving $3.32 million in funding

On May 28th, as monitored by lookonchain, whale James Wynn sold 24 billion PEPE and received 3.32 million US dollars in order to fund his long position in BTC.

Whale James Wynn Deposits 2.4 Trillion PEPE to CEX, Equivalent to $3.36 Million

On May 28th, based on lookonchain's monitoring, whale James Wynn has just deposited 24 billion PEPE tokens (approximately $3.36 million) into Binance.

Whale James Wynn, after deducting the loss from the recent PEPE to BTC trade, still holds a profit of $36.338 million from May to date.

On May 27th, based on @ai_9684xtpa's monitoring, whale James Wynn has recovered from the losses in PEPE and BTC this time. From May until now, he has made a profit of $36.338 million. Earlier reports showed that James Wynn urgently closed his positions today. He sold 1,445.5 BTC and 156,891,749 kPEPE, resulting in a loss of $4.43 million. The remaining Bitcoin long positions are currently at an unrealized loss of $8.77 million.

Whale James Wynn has closed his PEPE long position, incurring a loss of $858,000.

On May 27th, as per the monitoring of Onchain Lens, James Wynn has liquidated his long position in PEPE, resulting in a loss of $858,000.

Whale James Wynn's Emergency Liquidation: Sold Part of BTC and kPEPE, Bringing the Liquidation Price Down to $107,390

On May 27th, according to the monitoring of @ai_9684xtpa, whale James Wynn urgently carried out liquidation of 1445.5 BTC and 156,891,749 kPEPE, incurring a loss of $4.43 million, which brought the liquidation price down to $107,390.

Whale James Wynn's Bitcoin long position's unrealized loss has expanded to $7.5 million, while PEPE's long position's unrealized loss is $280,000.

On May 27th, based on on-chain data, whale James Wynn's 40x Bitcoin long position with an unrealized loss has reached $7.5 million. The specific details are as follows: Position Value: $788,441,959.48 Entry Price: $110,084.9 Liquidation Price: $107,580 A 10x PEPE long position has an unrealized loss of $280,000. The specific details are as follows: Position Value: $10,751,007.14 Entry Price: $0.01408 Liquidation Price: N/A

Whale James Wynn deposited 5 million USDC into Hyperliquid 20 minutes ago, adding to his PEPE long position.

On May 26th, based on @ai_9684xtpa's monitoring, 20 minutes ago, James deposited an additional 5 million USDC back into Hyperliquid. Currently, his 10x kPEPE long position has been raised to $19.9 million, with a holding of 1,388,696,014 kPEPE. The entry price is $0.01409 and the liquidation price is $0.010291.

Affected by whale James Wynn's long position, PEPE experienced a short-term surge of over 3%.

On May 26th, based on HTX market data, PEPE witnessed a short-term surge of more than 3% and is currently trading at $0.00001415.
Whale James Wynn initiated a 10x leveraged long position on PEPE, with a liquidation price of $0.000013132.

Whale James Wynn Places 10x Leveraged Long Position on PEPE

On May 26th, as per the monitoring of Onchain Lens, whale James Wynn initiated a 10x leverage long position on PEPE. Previously, James Wynn had achieved a profit of more than $26 million on his PEPE long position on HyperLiquid.

Whale James Wynn Liquidates PEPE Long Position, Realizing a Total Profit of $25.18 Million

On May 24th, according to on-chain data analyst @ai_9684xtpa, whale James Wynn has liquidated his 10x leveraged long position in PEPE. He has achieved a total profit of $25.18 million. It is reported that James Wynn previously turned $7,000 into a $25 million profit in 2023 and has now made an additional $25.18 million in profit from taking a long position in PEPE in 2025. This brings his total profit from this coin to over $50 million.

A whale has withdrawn 22.09 trillion PEPE from Binance to the blockchain in the past 25 hours, worth $29.16 million

On May 18th, based on the monitoring by on-chain analyst Yu Jin, a whale address 0x6ea4 withdrew 22.09 trillion PEPE tokens from Binance to the on-chain in the past 25 hours, with a value of $29.16 million. Without taking into account CEX addresses and addresses that have already been blacklisted by the PEPE official team, this address has become the second-largest whale/institutional holder on the PEPE on-chain holdings leaderboard.

A new address withdrew 1.79 trillion PEPE coins from Binance.

On May 17th, as monitored by Onchain lens, a newly established wallet has just withdrawn 1.79 trillion PEPE from Binance, with a value of $22.22 million.

A whale address has invested $2.95 million to open a 25x ETH short position, as well as 10x PEPE, WIF, and OP short positions

On May 17th, as per the monitoring of OnchainLens, a whale address deposited $2.95 million into HyperLiquid and initiated multiple short positions. These positions include: - A 25x leveraged short on ETH. - 10x leveraged shorts on PEPE, WIF, and OP. Currently, the total value of its short positions exceeds $66.75 million, with an unrealized gain of $1.26 million.

A Whale Transferred 5.811 Billion PEPE from Binance, Worth $7.94 Million

On May 15th, as monitored by OnchainLens, a whale transferred 58.11 billion PEPE from Binance, with a value of $7.94 million. Whale Address: 0x8ffb9606ab4b530c7141a3fe7b9b6ec72c826a6d.

A whale withdrew $5,469,000 worth of PEPE and ETH from Bybit.

On May 15th, as monitored by ai_9684xtpa, a whale (with an Arkham Tag suspected to be affiliated with @General6316) withdrew $5.469 million worth of PEPE and ETH from Bybit three hours ago. The withdrawal price of PEPE was $0.0000135, and the withdrawal price of ETH was $2544.

A Whale Buys 1.415 Billion PEPE Tokens, Worth $2.05 Million

On May 14th, according to the monitoring of ai_9684xtpa, the "ETH RSI Band Whale" purchased 141.5 billion PEPE tokens eight hours ago at an average price of $0.00001453. The total value of these purchases was $2.05 million. Currently, the position is at an unrealized loss of $76,000.

A whale bought $17.9 million worth of PEPE last week and sold half four days ago, realizing a profit of $3.48 million.

On May 13th, as monitored by The Data Nerd, last week, a whale accumulated 2T of PEPE, which was worth 17.9 million US dollars. Four days ago, it was reported that he sold 1T of PEPE at a price of 12.48 million US dollars, achieving a profit of approximately 3.48 million US dollars (with an investment return rate of 39%). Currently, he still holds 1T of PEPE (approximately 13.07 million US dollars), and there is an unrealized profit of about 4.07 million US dollars.

A whale deposited $3.14 million worth of PEPE into Binance, earning a profit of $1.35 million.

On May 11th, as monitored by Onchain Lens, a whale deposited PEPE worth $3.14 million into Binance after having held it for 2.5 months, achieving a profit of $1.35 million. The whale still retains PEPE worth $58,000.

A whale who went long on TRUMP but failed, switched to 10x long on PEPE instead, currently with an unrealized profit of $81,000.

On May 11th, as per the monitoring of LookOnChain, a whale went long on TRUMP two hours ago. However, due to a sharp decline in the price of TRUMP, it quickly closed its position and was partially liquidated. Subsequently, it opened a new 10x long position on PEPE and is currently holding $81,000 in unrealized profit.

A whale address withdrew 289.63 billion PEPE from Binance.

On May 10th, as monitored by Onchain Lens, a whale address has just made a withdrawal of 289.63 billion PEPE from Binance. The value of this withdrawal is $3.68 million. Currently, this address holds 299.63 billion PEPE, with a value of $3.81 million.

A whale address that opened a position in PEPE one week ago has sold 1 trillion PEPE tokens, realizing a profit of $3.53 million.

On May 10th, according to on-chain data analyst @ai_9684xtpa, with the surge of PEPE, the "Smart Money address that bought low and sold high WBTC and made a profit of $14.26 million" which had been accumulating PEPE as early as a week ago has made an additional profit of $3.53 million. In the past 14 hours, it is reported that they have sold 1 trillion PEPE tokens (approximately $12.48 million), and the remaining 1 trillion tokens currently hold an unrealized gain of $3.52 million, with an average entry price of $0.00000895.

A certain PEPE whale transferred 500 billion PEPE tokens to Binance 1 hour ago.

On May 10th, according to the monitoring of on-chain data analyst Yu Jin, a whale address starting with 0x3c9 transferred 500 billion PEPE tokens (approximately $6.14 million) to Binance one hour ago. At present, this address still holds 1.5 trillion PEPE tokens, with a value of $12.32 million.

A certain whale has accumulated 200 billion PEPE tokens in the past 9 days, with an unrealized profit of $7.66 million. They have now started taking profits.

On May 9th, as monitored by on-chain analyst Yu Jin, a whale address 0x3c9 has accumulated 2 trillion PEPE over the past 9 days. With the current bounce, it is now sitting on an unrealized gain of up to $7.66 million. The whale began to take profits 20 minutes ago by transferring 500 billion PEPE (approximately $6.34 million) to Binance. Currently, the whale still holds 1.5 trillion PEPE, which is worth $19.2 million.

A whale has once again withdrawn 500 billion PEPE from a CEX, worth $4.36 million

On May 8th, according to EmberCN's monitoring, 1 hour ago, a whale once more withdrew 500 billion PEPE ($4.36 million) from Binance to an address. This whale has withdrawn a total of 2 trillion PEPE from Binance within the past 8 days, with a total value of $17.9 million, and the average price is $0.00000895.

A Whale Withdraws $4.35 Million Worth of PEPE from Binance

On May 8th, as monitored by Onchain Lens, a whale withdrew 4.35 million US dollars' worth of PEPE from Binance. Currently, the address holds a total of 17.36 million US dollars' worth of PEPE.

A whale deposited 500 billion PEPE tokens to a CEX, suffering a $450,000 loss

On May 6th, as per EmberCN's monitoring, a whale transferred 500 billion PEPE tokens ($3.85 million) to Binance just 1 hour ago. During the 40 days of holding PEPE, it suffered a loss of $450,000. It had withdrawn these 500 billion PEPE tokens from Binance 40 days ago (March 27), and at that time, they were valued at $4.3 million.

A certain new address withdrew $1.9 million worth of LINK and $1.08 million worth of PEPE from a CEX.

On May 3rd, as per the monitoring of OnchainLens, a newly established wallet withdrew 127,697 LINK (valued at $1.9 million) and 123 billion PEPE (with a value of $1.08 million) from Binance. Address: 0xb078f613a2d13bd472e2d9a33c7dfd654452b28c

A whale withdrew $13.54 million worth of PEPE from Binance 8 hours ago.

On April 30th, as per WhaleAlert, 8 hours prior to that time, a whale carried out a withdrawal of 1.5 trillion PEPE (amounting to approximately $13.54 million) from Binance to an address at a price of $0.000009.

Suspected Scam Entity Spends $4.28 Million Buying PEPE

On April 16th, as per the monitoring of Onchain Lens, 5 addresses withdrew funds from Tornado 15 days ago and began spending 4.28 million US dollars (in ETH and USDT) to purchase PEPE today. Onchain Lens has a suspicion that the above-mentioned addresses are related to a fraudulent entity.

A whale sold 7,236.7 billion PEPE tokens, equivalent to approximately $4.63 million

On April 9th, as monitored by lookonchain, a whale has just offloaded 723.67 billion PEPE and converted it into 4.63 million DAI.

Cumberland deposited approximately $1.5 million worth of PEPE to Robinhood 12 hours ago.

On April 9th, as per the monitoring by The Data Nerd, 12 hours ago, Cumberland deposited 2.47 trillion PEPE tokens (approximately $1.5 million) into Robinhood. Two hours prior to that, B2C2 deposited 1.63 trillion PEPE tokens (approximately $1.01 million) into Binance.

A new address withdrew 4.92 trillion PEPE from a CEX, equivalent to approximately $3.74 million.

On April 1st, as monitored by lookonchain, a newly emerged wallet address withdrew 492 billion PEPE tokens (approximately $3.74 million) from Binance just 10 minutes ago.

PEPE 10x Long Whale Deposits 3.818M USDC Collateral to Avoid Liquidation

March 30. Based on @ai_9684xtpa's monitoring, with the continuous decline of the market, Whale 0x507...BeDb6's 10x leveraged long position in PEPE opened on Hyperliquid is currently at a floating loss of $3.238 million. During the rebound on 03.24, he began to take a long position. Currently, he holds a $27.53 million long position in PEPE, with an entry price of $0.00814 and a liquidation price of $0.005219 (it should be noted that here, 1000 PEPE serves as the price unit). In the past 21 hours, he has added 3.818 million USDC as collateral to Hyperliquid to avoid liquidation.

PEPE's Onboarding Day Whale Entry at Low, Whale Allegedly Offloads 1.5 Trillion PEPE 6 Hours Ago

On March 29th, as monitored by @ai_9684xtpa, the whale that bought during the dip on the first day of PEPE's trading seemed to have sold 1.5 trillion PEPE (valued at $1.14 million) 6 hours ago. The cost per token was as low as $0.000000001421. This resulted in a total coin profit of over $10.324 million. This shrewd investor spent 1.04 ETH (worth $2,186) on April 15, 2023, and bought 1.53 quadrillion tokens across two addresses. After this recent sale, they still hold 493.7 billion tokens, achieving an impressive return on investment (ROI) of 4,721 times.

A new wallet withdrew 500 billion PEPE from Binance approximately 10 hours ago, equivalent to around $4.3 million.

On March 27th, as monitored by The Data Nerd, 10 hours prior to this time, a newly established wallet made a withdrawal of 500 billion PEPE from Binance (approximately $4.3 million).

A certain newly created address withdrew 500 billion PEPE coins from Binance.

On March 27th, as monitored by LookOnChain, a newly established address has just withdrawn 500 billion PEPE from Binance, with a value of $4.3 million.

「PEPE Whale in Unrealized Loss of Over $10 Million」 Once Again Increases Holding of PEPE

On March 20th, as monitored by @ai_9684xtpa, the whale that began accumulating PEPE in June 2024 and is currently experiencing a floating loss of $10.1 million has once again transferred 4.64 billion PEPE out of Binance after three months. Now, it has accumulated a total of 11.34 trillion PEPE (approximately $8.8 million).

North Korean Hackers reportedly used CoinJoin transactions on March 11th to purchase 43.76 billion PEPE coins, worth $3.1 million.

On March 16th, as per the post by on-chain sleuth ZachXBT on his personal channel, a highly reliable investigation into the asset theft of Tornado Cash shows that on March 11, 2025. After using Tornado Cash to complete a coin mixing transaction, a North Korean hacker used a portion of the ETH funds to purchase 437.6 billion PEPE tokens, which amounted to $3.1 million. A more detailed analysis indicates that the North Korean hacker became a victim of an exploit in the Tornado Cash user interface. In previous news, according to LookOnChain monitoring, 3 wallets made large purchases of 689.79 billion PEPE tokens (with a total value of approximately $4.3 million), and all the funds originated from Tornado Cash.

A Whale Acquires $2.09 Million Worth of PEPE, Bringing Total Holdings to $7.2 Million

On March 4th, as monitored by OnchainLens, in the past hour, a whale address utilized 1,000 ETH (valued at $2.09 million) to acquire 298.27 billion PEPE. Currently, this address holds 1.062 trillion PEPE in two distinct wallets, with a value of $7.2 million. The majority of these PEPE were purchased nearly 2 years ago.

A whale has increased its holdings by acquiring 5.34 million ONDO at an average price of $1.17, previously investing over $14 million in losses in PEPE and BEAM.

On March 3rd, as monitored by OnchainLens, a whale liquidated its holdings of PEPE and BEAM and exchanged them for 6.25 million DAI, resulting in a total loss of $14.14 million. Subsequently, the whale used the DAI to purchase 5.34 million ONDO at an average price of $1.17. The address is 0x6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8.

A certain newly created address bought $2.31 million worth of PEPE 6 hours ago

On February 24th, as per the monitoring of @ai_9684xtpa, a newly established address held a position of 2,500 billion PEPE tokens six hours ago, with a value of $2.31 million. The entry price for this address was $0.00000924.

A Whale has offloaded 1.881 billion PEPE tokens, resulting in a $2.63 million loss.

On February 23rd, as monitored by ai_9684xtpa, the "ETH High Win Rate Swing Whale" sold off 188.1 billion PEPE tokens that it had acquired three months ago within the past hour, incurring a loss of 2.63 million US dollars. The whale had purchased the PEPE tokens in December of last year at an average price of 0.00002357 US dollars and sold them this time at 0.000009593 US dollars, suffering a loss of 59.3%.

Binance has announced that the BNSOL Super Staking will onboard its sixth project, Pepe (PEPE).

On February 14th, as per an official announcement, Binance has made the announcement that the BNSOL Super Staking will commence its sixth project, Pepe (PEPE). From 08:00 on February 17, 2025, until 07:59 on March 17, 2025 (in UTC+8), users who hold BNSOL in their Binance accounts or Binance Wallet, or who stake SOL to BNSOL, will receive a PEPE APR Boost airdrop reward.

A certain PEPE Whale chose to liquidate their position 11 hours ago, realizing a total loss of $1.227 million over a 3-month holding period.

On February 7th, according to on-chain data analyst @ai_9684xtpa, a particular PEPE whale liquidated its final 201.2 billion PEPE tokens 11 hours ago. During the 3-month period of holding, it suffered a total loss of $1.227 million. It is reported that this address accumulated 351.3 billion PEPE tokens between November and December 2024 with an average price of $0.00001722. A month ago, it reduced its position by nearly 40% at a price of $0.00002066. And today, it completely liquidated with an average selling price of $0.00001413.

An Whale Withdraws $3.71M Worth of PEPE from Binance

On February 6th. According to the monitoring of Onchain Lens, a whale withdrew $3.71 million worth of PEPE from Binance 10 minutes ago.

PEPE Whale Whale who Hibernated for Six Months Deposits $5.73 Million Worth of PEPE into Coinbase

On January 29th, based on the monitoring of Spot On Chain, after a six-month silence, whale "0xc25" deposited $5.73 million worth of PEPE into Coinbase approximately 11 hours ago. The whale purchased about 49.14 trillion PEPE for around $3,000 on April 15, 2023. It gradually cashed out a profit of $35.52 million and currently holds $15.73 million worth of PEPE.