Golden Finance reported that according to Spot On Chain monitoring, a whale just deposited 356.2 billion PEPE (US$7.3 million) into Kraken, earning a huge profit of US$7.3 million (31 times return). On September 20, 2023, this whale withdrew 37.565 billion PEPE from Gemini for only $237,000. By February 17, 2024, the whale began selling through DEX and Kraken, purportedly cashing out a total of $7.54 million.