Pepe (PEPE) — Onchain News & Whale Tracking

James Wynn's Ethereum and PEPE long positions have accumulated a total unrealized profit of $600,000

On July 21st, based on on-chain data, James Wynn's 25x long position in Ethereum is now in an unrealized profit of more than $100,000, and the 10x long position in PEPE is now in an unrealized profit of more than $500,000. The specific position details are as follows: 25x Ethereum Long Position ($12,271,839.43), with an entry price of $3,726.28 and a liquidation price of $3,431.2; 10x PEPE Long Position ($11,673,648.65), with an entry price of $0.01358 and a liquidation price of $0.012852.

James Wynn averaged down by injecting an additional $536,000 to go long on ETH with 25x leverage and long on PEPE with 10x leverage.

A whale address spent $4.5 million yesterday to buy 34.9 billion PEPE tokens.

On July 12th, as per the monitoring of Onchain Lens, a whale address spent $4.5 million the previous day to purchase 349.02 billion PEPE tokens. At present, this whale address holds 508.75 billion PEPE tokens, with a value of $6.23 million.

Binance Alpha Lists SUNDOG and PePe

July 11th. Binance Alpha launched both SUNDOG and PePe.

A whale has increased their holdings of $242,000 worth of PEPE, currently sitting on a $50,000 unrealized gain.

July 11th. Based on the monitoring of OnchainDataNerd, 15 hours ago, a whale address (0x06B) exchanged $2.42 million for 22.78 billion PEPE tokens. Currently, it is holding an unrealized gain of approximately $500,000.

A whale established a position of approximately $2.54 million in PEPE after being dormant for over half a year.

On July 11th, as monitored by Onchain Lens, a whale took action and purchased 227.8 billion PEPE tokens after being dormant for 6 months. It spent a total of 858.55 ETH (approximately $2.39 million) and 150,748 USDT.

ZachXBT: Pepe Creator's Project Targeted in North Korean Hack, Resulting in $1 Million Loss

On June 27th, on-chain detective ZachXBT took to social media and said, "The creator of Pepe, Matt Furie, along with several projects related to ChainSaw and another project named Favrr, were targeted in the past week, leading to losses of around $1 million. Both these attacks are tied to the same group of North Korean IT workers, who are likely employed as developers."

A whale has deposited 531.63 billion PEPE to Binance, expecting a loss of $483,000

On June 26th, as per the monitoring of LookOnChain, a whale with the address 0xD071 deposited 531.63 billion PEPE tokens (equivalent to 5.06 million USD) into Binance.
The whale had withdrawn these PEPE tokens from Binance a week earlier and was estimated to have suffered a loss of 483,000 USD.

Cumberland proposes a total of 3,864.5 billion PEPE to Bybit and OKX, worth approximately 3.45 million US dollars.

On June 23, as monitored by The Data Nerd, 2 hours ago, Cumberland withdrew a combined total of 386.45 billion PEPE from Bybit and OKX (approximately $3.45 million).

A newly created address withdrew 500.6 billion PEPE tokens worth $5.2 million from Binance.

On June 17th, based on the monitoring by Lookonchain, a newly established address withdrew 500.6 billion PEPE, which was worth $5.2 million, from Binance within the past 30 minutes.

A certain whale address has deposited 595.19 billion PEPE into Binance.

On June 16th. Based on the monitoring of Onchain Lens, the whale address "qianbaidu.eth" has just transferred 595.19 billion PEPE tokens into Binance. The value of these tokens is approximately $6.53 million.

A certain whale deposited 4 million USDC into Hyperliquid and opened long positions on altcoins such as POPCAT and PEPE.

On June 13th, as monitored by Onchain Lens, a certain whale deposited 4 million USDC (amounting to a total of 6 million USD) into Hyperliquid and opened multiple long positions. It took 10x leverage for POPCAT, PEPE, WIF, BONK, and LDO; 5x leverage for ZK; and 3x leverage for PURR. This whale had previously suffered a loss of 7.75 million USD.

A certain PEPE whale suspected of "cutting losses" with 609 billion tokens, losing $1.185 million.

On June 13th, according to the monitoring of crypto analyst ai_9684xtpa, the PEPE whale 0x6ea...41FE0 is suspected of offloading 609 billion PEPE tokens, which are worth $6.43 million and were accumulated a month ago. If sold, the whale would suffer a loss of $1.185 million. During the period from May 17th to May 18th, the whale withdrew 2.2 trillion PEPE tokens (worth $27.63 million) from the exchange at an average price of $0.0000125. Now, it is suspected that the whale has panic-sold 160 million tokens, resulting in a loss of $2.042 million.

A certain whale has once again deposited PEPE worth $6.55 million into Binance, with an overall unrealized loss of $3.26 million.

On June 13th, as per the monitoring of Onchain Lens, a particular whale deposited an additional $6.55 million worth of PEPE into Binance. In total, the whale has put 1.6T PEPE into Binance, which is valued at $18.10 million, and is facing a loss of $3.26 million. The whale's wallet still holds 600B PEPE, with a value of $6.39 million.

James Wynn's new wallet faces partial liquidation again, with BTC and PEPE long positions incurring a total loss of $1.7 million.

On June 13th, BlockBeats announced that James Wynn once again faced partial liquidation during a sudden market downturn. The long positions in BTC (with 40x leverage) and PEPE (with 10x leverage) in his new wallet have so far incurred a loss of $1.7 million, and there is an additional unrealized loss of $2 million.

Suspected James Wynn has created a new wallet, going 40x long on BTC and 10x long on PEPE, with unrealized profits exceeding $2 million.

BlockBeats reports. On June 11th, as per Lookonchain's monitoring, a wallet that is suspected to be that of James Wynn placed a 40x long position on BTC and a 10x long position on PEPE six days ago. The current unrealized profit exceeds $2 million.

A Whale Deposits 1 Trillion PEPE Tokens into Binance, Worth $11.65 Million

On June 8th, as detected by Onchain Lens, a whale transferred 1 trillion PEPE tokens to Binance, with a value of $11.65 million. The whale has been holding these PEPE tokens for 21 days. It initially withdrew 2.209 trillion PEPE tokens from Binance, which was worth $27.68 million. Currently, it still holds 1.2 trillion PEPE tokens ($14 million).

A whale spent 700 ETH to buy 1,542.9 billion PEPE tokens

On June 6th, as per the monitoring of Onchain Lens, a whale utilized 700 ETH (equivalent to 1.72 million USD) to purchase 154.29 billion PEPE tokens. Currently, this whale holds 13.8 trillion PEPE tokens, which are valued at 15.2 million USD and are stored in 2 distinct wallets.

James Wynn has closed his long positions on BTC and PEPE, with a total loss of $2.81 million.

Update as of May 31st. Based on Onchain Lens monitoring, James Wynn has liquidated his long positions in BTC (with 40x leverage) and PEPE (with 10x leverage), resulting in a loss of 2.81 million USD. As of now, the total realized loss of James Wynn has reached 17.72 million USD.

A whale has transferred 20 trillion PEPE to Binance, equivalent to around $24.82 million

On May 31st, as monitored by Onchain Lens, a whale held 20 trillion PEPE tokens ($24.82 million) for one month and then deposited them all into Binance, achieving a profit of $6.85 million.

James Wynn went long on BTC and PEPE yesterday with $3.25 million. After multiple rounds of liquidation and stop-loss, he now has only $0.8 million left.

On May 31st, as monitored by on-chain analyst Yu Jin, James Wynn aggregated $3.25 million through multiple addresses the previous day and initiated a long position in BTC and PEPE. After undergoing multiple rounds of liquidation and stop-loss, the actual value (non-notional value) of his position is only $800,000. Currently, the $4 million worth of HYPE that is redeemable on June 2nd may be his "last hope."

Whale James Wynn has increased his PEPE long position to $12 million in size

On May 30th, based on on-chain data, whale James Wynn has enlarged his leveraged long position in PEPE by a factor of 10 to $12 million. The entry price is $0.01286. The liquidation price is $0.011302. The unrealized profit and loss is $126,600.

Whale James Wynn Once Again Opens PEPE 10x Long, Worth $8.4 Million

On May 30, as monitored by ai_9684xtpa, whale James Wynn once more initiated a 10x long position on PEPE, with a value of $8.4 million. The liquidation price was $0.010331, and the entry price was $0.01284.

A certain PEPE whale deposited 5.025 trillion tokens to a CEX, worth $647,000.

On May 30th, as per the monitoring of lookOnChain, the PEPE Whale 0x3c9E deposited 502.5 billion PEPE tokens into Binance 20 minutes ago, with a value of $6.47 million at that time. Currently, this whale holds 497.5 billion PEPE tokens, which is worth $6.41 million. This whale has made a profit of $7.47 million through PEPE within just one month.

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.