Blockchain Transaction Monitoring

Whale Transaction 0x2b3e073c13baf68f59b7274a7a296b5d82b351d9c953ca1c2cd32f470a71a3ab

$184.3K PEPE exchange outflow from OKX: Hot Wallet to B2C2 Group 1 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $184.3K
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
    $184.3K

    Funds leaving exchange, possible accumulation or long-term hold. $184.3K PEPE moved from OKX: Hot Wallet to B2C2 Group 1 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