Blockchain Transaction Monitoring

Whale Transaction 0x13b08e7848ed024ca7f01307cf36497563dbc7f56db11c032920ccbac0c0ecbd

$350K PEPE exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $350K
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
    $350K

    Funds leaving exchange, possible accumulation or long-term hold. $350K PEPE moved from Bitstamp 61 to an unlabeled destination on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer