en.bitcoinsistemi.com
A massive cryptocurrency wallet known as Whale 0xd6c recently deposited 200 billion $SHIB to Gemini and Crypto.com, equivalent to $6.49 million, at an average price of $0.00003245.
The wallet is known for its early investment in $SHIB, purchasing 15.2 trillion $SHIB with just 10 ETH on August 7, 2020. During the big $SHIB pump, it managed to deposit 250 billion $SHIB to KuCoin at $0.0000819 ($20.5 million) on October 28, 2021. In the last 10 days of the second big pump period, the whale in question deposited 400 billion $SHIB to wallets Crypto.com and Gemini at an average of $0.00002952 ($11.8 million).
Currently, the big whale in question has an estimated profit of $129 million (+445% profit rate) with $SHIB 2.6 trillion ($85.15 million) remaining.
$PEPE Whale Also Made a Huge Profit
The whale withdrew a total of 1.901 trillion $PEPE from OKX on March 3, 5 and 10, 2024 at an average of $0.000005727 (estimated cost: $10.9 million).
The whale had withdrawn a total of 1.901 trillion $PEPE from OKX on March 3, 5 and 10, 2024 at an average of $0.000005727 (estimated cost: $10.9 million). He gradually deposited the said tokens into OKX on March 3, 7, 9 and 12, 2024 at an average of $0.000007496 ($14.25 million). If Whale was buying and selling on his transactions to the exchanges, he made an estimated total profit of $3.36 million (+30.9%).
Previously, this whale earned $519k (+9.49%) on 805,691 WLD trades between February 16 and March 1, 2024, and lost $270k (-18.1%) on 2.03 million BIGTIME trades between December 12-20, 2023 and it was reported that he lost $52.2 thousand (-5.5%) on 202,708 RNDR trades between February 1-5, 2024.
*This is not investment advice.