PUMP Token’s Top Investor Loses $6M in Binance Deposit Blunder

Written By:
Kenrodgers Fabian

Reviewed By:
Gopal Solanky

Pump Token’s Top Investor Loses $6M In Binance Deposit Blunder

A private sale investor has lost an estimated $6 million due to a costly misstep involving a Binance deposit. Known as “PUMP Top Fund 2,” the investor moved 2 billion PUMP tokens—then worth $12.79 million—to Binance eight days ago while anticipating that the exchange would likely list the token in spot markets.   

At the time, the token was trading at $0.0064. However, Binance did not list PUMP on its spot market. Consequently, the deposit failed and the tokens were returned nearly a week later when PUMP had already plunged by over 45%. 

As reported by Lookonchain, the investor quickly sent their PUMP tokens to Bybit right after receiving it back from Binance in a reverse transaction. Unfortunately, this last-minute decision could not take advantage of the earlier price peaks. Selling the token at today’s market price of nearly $0.003 would result in an approximately $6 million loss. 

While pumped initially, PUMP price has now fallen below its private sale price of $0.004, which indicates that early backers are feeling the heat.

Heavy Selling Follows Explosive Launch

Pump.fun made headlines earlier this month after raising $600 million through its initial coin offering (ICO) and it was sold out in just 12 minutes. However, data from BitMEX shows that nearly 60% of presale investors quickly offloaded their tokens. Only 37.4% chose to hold, while a small 3% increased their positions.

Moreover, large unlock percentages and rapid exchange deposits added selling pressure. “PUMP Top Fund 1” had already moved 17 billion tokens, worth $89.5 million, to exchanges via FalconX.

Lawsuit Targets Pump.fun’s Ecosystem

Pump.fun has now been drawn into legal trouble. According to the court filing, Pump.fun allegedly facilitates anonymous high-risk speculation through unregulated token launches and through the back door.

Besides the market drama, this lawsuit adds another layer of risk to a token already under pressure.

Also Read: Pump.fun’s PUMP Slides 20% After Co-Founder Delays Airdrop Plans


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Kenrodgers Fabian is a Content Writer with over 3 years of experience in crypto news, data analysis, and IT. With a degree in Health Records and Information Technology, he brings a structured and analytical approach to digital reporting. Kenrodgers focuses on delivering accurate, informative content that helps readers stay updated on the latest trends in crypto and emerging technologies.
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Gopal Solanky is a Research Analyst and Writer with over 5 years of experience in DeFi, blockchain, crypto, IT, and financial markets. With a Bachelor's in Computer Applications, he brings a strong technical foundation to his analysis and reporting. Gopal focuses on breaking down complex topics for both seasoned investors and curious readers. His work has been referenced by publications like Business Insider and Vulture.com, highlighting his contributions to industry stories around topics like Huwak Tuah Memecoin and the FTX collapse.