Blockchain Transaction Monitoring

Whale Transaction 0x2195fdc4b09e99fcee9cb7d393ecd3c2197d2c4fd90ac148a9cc289d6911be11

$99.8K PEPE exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.8K
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
    $99.8K

    Funds leaving exchange, possible accumulation or long-term hold. $99.8K 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