Event focus: One week of sweeping up 69.51 billion coins, with an unrealized profit of $194,000
On-chain analyst @ai_9684xtpa monitoring data shows that on March 27, early PEPE player qianbaidu.eth made another move, adding 50.62 billion PEPE (approximately $4.38 million) to the wallet 11 hours ago. In the past week, this giant whale has accumulated a total of 69.51 billion tokens with an average cost of $0.00000831, and the current unrealized profit has reached $194,000. Its holding movements are highly synchronized with the recent price fluctuations of PEPE, triggering market speculation about the 'whale control strategy'.
Whale trading logic: Accumulate at low prices + Concentrated liquidity strikes
The on-chain data reveals its operational patterns:
Intensive accumulation in the bottom range: Buy in batches at a slight price difference of 0.5%-1% below the market price to avoid triggering severe price fluctuations.
Dynamic liquidity pool adjustment: Combine the concentrated liquidity features of DEXs such as Raydium and Orca to inject depth in key price ranges (like $0.000008-$0.000009) to pave the way for subsequent price increases.
Community sentiment boost: Influencing market supply and demand expectations by holding large amounts of chips, attracting retail investors to follow the trend and form a 'herd effect'.
Market impact: Will PEPE welcome a new round of explosions?
Currently, PEPE has a market capitalization of about $3.4 billion, with whale holdings accounting for approximately 0.2%. While this is not enough for full control, its operations release two major signals:
Short-term bullish: Continuous accumulation indicates confidence in the PEPE meme heat, or leveraging the recent outflow of funds from the Bitcoin ecosystem.
Risks hidden: If the whale chooses to concentrate selling at high positions, a weak liquidity zone may lead to a price crash.
How should ordinary investors respond? On-chain tools become key
Rather than blindly following the trend, rational players are turning to on-chain analysis tools to 'dance with whales':
Whale monitoring: Track large holder wallet movements through platforms like Nansen and Arkham to identify accumulation/distribution signals.
Liquidity scanning: Use DeFiLlama and Birdeye to view DEX liquidity distribution in real-time and predict price resistance levels.
Automated strategies: Use trading bots to set following conditions, such as triggering incremental purchases after a whale accumulates.
Cold thinking: Survival rules under the meme coin carnival
Behind the whale's 'precise strikes' lies a dual game of data tools and market psychology. Retail investors need to be wary of two points:
Information lag: On-chain data is publicly transparent, but whale operations are only monitored after completion, making it easy to become the last buyer.
Emotional manipulation risk: Meme coins lack fundamental support, and volatile price swings are often led by a few large holders.
Conclusion: The evolution of tools from 'gambling' to 'game theory'
The crypto market is never short of stories of getting rich quickly, but sustainable profits inevitably rely on technology and strategy. Whether it's whale on-chain operations or retail investors' following decisions, a tool-based and data-driven investment framework is becoming the core of a new round of competition.
Disclaimer: This article does not constitute investment advice, and meme coins should not be viewed as low-risk assets. Market volatility is severe, please operate cautiously.
