Blockchain Transaction Monitoring

Whale Transaction 0x1d308b5bcca60d6fa1dc9207988e2d33b8ffb92dcae45dc01ffd01c4b9896c77

$364K PEPE exchange outflow from OKX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $364K
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
    $364K

    Funds leaving exchange, possible accumulation or long-term hold. $364K PEPE moved from OKX: Hot Wallet 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