Detective Pepe

You can't hide from Detective Pepe🔎 Interesting crypto finds, Whale Movements, and more.

[Detective Pepe @pepeanalyst]

Bitcoin miner Metaplanet just followed up its massive $3.48B BTC purchase by depositing an additional 1,350 $BTC ($108M) into Coinbase Prime an hour ago. https://t.co/n2B5I38q6w #Bitcoin #cryptocurrency @Metaplanet

[Detective Pepe @pepeanalyst]

After a streak of 17 losses, 0x004e finally pulled off a win! He'd been shorting $BTC and $ETH 17 times in a row, only to lose $5.3M. Just an hour ago, he shorted $BTC & instantly closed for a $48K profit LINK{1} Notorious short-seller MENT{1} righted his ship.

[Detective Pepe @pepeanalyst]

The Matrixport-linked whale has flipped from a $92.5M loss to a $27.9M profit and is back in action! Just created a new wallet, deposited 10M USDC, and opened a 20x long on 7,000 $ETH...https://t.co/wT6fBnQrk0 @BITofficial_EN

[Detective Pepe @pepeanalyst]

Investor @hexiecs sees a 23x return, earning $305K on $fone today, a remarkable feat! He paid $13K in $USDC, then sold 1M...https://t.co/xYaXfohau8

[Detective Pepe @pepeanalyst]

Investor Multicoin Capital continues to make a statement with their $HYPE deposits on Coinbase Prime. Over 10 days, they've deposited a staggering 815,885 $HYPE ($59.8M) into the platform. https://t.co/Vos0SYKJhi

[Detective Pepe @pepeanalyst]

A new wallet (0x72e0) got 440,000 $HYPE equivalent to $37.25M in the last 30 minutes, courtesy of #FalconX. https://t.co/YBDDmnQSkx

[Detective Pepe @pepeanalyst]

BlackRock has been on a cryptocurrency buying spree, purchasing 27,722 $BTC ($2.2B) and 385,633 $ETH ($961M) over 8 consecutive trading days. https://t.co/oX44Hb14nI

[Detective Pepe @pepeanalyst]

#Bitcoin ETFs continue to attract investors, netting +3,085 BTC in just one day. Meanwhile, Ethereum ETFs are seeing a surge in popularity, trading +61,948 ETH in 24 hours.

[Detective Pepe @pepeanalyst]

Trader 0xedcd just doubled down on 100,000 $SOL ($10.45M) in a 20x long position, after making a massive profit on a 20,000 $ETH ($49.9M) long right before the market surged, earning over $11M.

[Detective Pepe @pepeanalyst]

Machi, who previously spent $16.7M $ETH to buy 11M $FRIEND, has now lost over $16M on the token. He's trying to acquire Friendtech for $1M and relaunch it. On-chain data shows he transferred 11M $FRIEND to wallet...https://t.co/pyP8XHhmxh @machibigbrother

[Detective Pepe @pepeanalyst]

The infamous pension-usdt.eth has been liquidated, losing $23.9M, but he's back to his winning ways! He claimed $25,920 in rewards after his massive short went bust, and now has a new 2x long on 300,000 $ENA, hoping to recoup his losses MENT{1} LINK{1}

[Detective Pepe @pepeanalyst]

A new wallet has been created, and 5M $USDC deposited into Hyperliquid. The wallet then opened 20x shorts on 8,155 $ETH($20.33M) and 247.6 $BTC($19.49M). https://t.co/g0q1s0qmnp

[Detective Pepe @pepeanalyst]

A trader's resurgence! After 2 years, this savvy investor re-entered the market with a $9.74M $SOL buy of 95,928 coins. His past 3-year $SOL swing trades have a perfect track record, earning h...https://t.co/uA3RcXw3JU MENT{1}

[Detective Pepe @pepeanalyst]

Meet the mysterious whale 0x6436, who's been quietly buying $HYPE. In just 2 days, this whale has purchased 387,952 $HYPE ($31.5M) through Hyperliquid, OKX, Bybit, and Gate.

[Detective Pepe @pepeanalyst]

US government's wallet just moved 24.41 BTC ($1.92M) 5 hours ago. Is this a new round of selling $BTC? FTX Alameda Seized Funds https://t.co/U4fDXmbKs3

[Detective Pepe @pepeanalyst]

Bitcoin and Ethereum ETFs are seeing a significant influx of funds. In the past 24 hours, Bitcoin's net flow was +$316.54M, while Ethereum's net flow was +$184.32M. Over the past week, Bitcoin's net flow was +$2.15B and Ethereum's was +$865.55M. #Bitcoin #Ethereum #ETFs LINK{1...

[Detective Pepe @pepeanalyst]

A whale held $ETH for over 2 years, only to end up with a $10.58M loss after depositing 6,504 $ETH($15.94M) into #Binance LINK{1}.

[Detective Pepe @pepeanalyst]

The trader (0x13da) is at it again, going long on $SOL! This pro has a 100% win rate & has won 3 out of 3 previous $SOL longs, raking in $1.23M. He's now betting big with a 3x long on 143,890 $SOL. MENT{0} Wallet: 0x13da9d69a9b8a28495ade07d3ff1c61d024808be LINK{1}

[Detective Pepe @pepeanalyst]

Trader 0xD81a, who lost $12M by buying high and selling low on $ETH 6 months ago, is back, buying 2,165 $ETH ($5.33M) at $2,463. He sold $ETH at a loss last time at $2,452, now buying back at an...https://t.co/1HScPGlbIp MENT1

[Detective Pepe @pepeanalyst]

Meet a savvy trader who turned $24K into $275K in under a month — an incredible 11x return! They invested $24K into #Aster, using up to 100x leverage to long 3 major cryptocurrenc...https://t.co/Eqwwi5GsMo @Aster_DEX