Blockchain Transaction Monitoring

Whale Transaction 0x3993d07d2ede7311eb4ac8a9c56ce267b289602104f9815b710b8fd58c72cfdf

$313.8K PEPE exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $313.8K
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
    $313.8K

    Funds leaving exchange, possible accumulation or long-term hold. $313.8K PEPE moved from Binance 16 to an unlabeled destination on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer