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. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer