Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x03a20126226725888ab13a7d3e97908475e666e88b976a4c66c7800e61221d1d

$1.2M PEPE rotation from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.2M
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. PEPE ETH
    $1.2M
    Bithumb Deposit 0x000e20a2eefa97815f3f5057fcd8920acf1ae0de
    ->
    Bithumb: Hot Wallet 0xc671b05671a7cd3080c6ceae79d284bdde0ef271

    Capital shifting between wallets, neutral flow change. $1.2M PEPE moved from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer