🚨 🚨 265,000,000 #CRO (25,818,831 USD) transferred from #CryptoCom to unknown wallet https://t.co/xYCoY95y3y
Quick money in just few days Last week, this whale accumulated 2T $PEPE with $17.9M 4 days ago, he did sell 1T $PEPE for $12.48M with realized profit ~$3.48M (ROI 39%) Just now, he still owns 1T $PEPE (~$13.07M) with unrealized profit ~$4.07M. Address: https://t.co/2T1ENmUmJC https://t.co/b6b3DPhBaN https://t.co/P7E5XBNVvB
A transfer of 444,675,084 USDC, equivalent to 444,653,739 USD, has been made from an unidentified wallet to Ceffu.

On May 11-13, 2025, substantial cryptocurrency transfers were recorded involving major tokens and exchanges. Tether Treasury moved $100 million in USDT to Bitfinex, while an unknown wallet transferred over $151 million USDT to OKX. Large transfers of Solana (SOL) tokens occurred, including approximately 929,994 SOL ($159.7 million) and 658,498 SOL ($113.1 million) between unknown wallets. Additionally, around 132,000 SOL ($22.88 million) was sent to Kraken by a meme coin launching platform. Bitcoin (BTC) movements included 2,812 BTC valued at $293.3 million transferred from Binance to Ceffu, alongside 444.7 million USDC ($444.7 million) and 40,930 ETH ($104.7 million) also moved to Ceffu. The PEPE meme coin saw significant activity, with a market capitalization reaching $6 billion and large transfers such as 1.79 trillion PEPE ($26.6 million) from Binance to an unknown wallet and 1.77 trillion PEPE ($26.6 million) to Ceffu. Notably, a whale accumulated 2 trillion PEPE for $17.9 million, sold 1 trillion for $12.48 million realizing a 39% ROI, and still holds 1 trillion PEPE valued at $13 million with unrealized profits. The number of new PEPE holders increased by over 1,000 within two days. Bitcoin crossed $105,000 amid these movements, with over $312 million in BTC withdrawn from Binance in a single day following the US-China tariff deal. Other transfers included 125.9 million USDC ($125.9 million) to Bybit and 265 million CRO ($25.8 million) from Crypto.com to an unknown wallet. Market interest in PEPE options and speculation about its potential market cap reaching $10 billion to $20 billion were noted.









