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. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer