Blockchain Transaction Monitoring

Whale Transaction 0x2034d340364186a53b5c1d2028d6c0bf62f46f23d1438a4c2d1dfaed19dba9c7

$213.7K PEPE exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $213.7K
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
    $213.7K

    Funds leaving exchange, possible accumulation or long-term hold. $213.7K PEPE moved from Binance 15 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