Blockchain Transaction Monitoring

Whale Transaction 0x307d25be70b29e11e5c372f70a29edb4bbc7107ed96e9557ff1edbd7b2c1954c

$499.1K PEPE exchange outflow from Bitget 5 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $499.1K
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
    $499.1K

    Funds leaving exchange, possible accumulation or long-term hold. $499.1K PEPE moved from Bitget 5 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