Blockchain Transaction Monitoring

Whale Transaction 0x20ed4d8988505344e5c67059f8a06a26508c16f830f7e4ef2b9df7c26c2d99cc

$212K PEPE exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $212K
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
    $212K

    Funds leaving exchange, possible accumulation or long-term hold. $212K 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