Blockchain Transaction Monitoring

Whale Transaction 0x3d6df44eca87374307165b75743c9cdf8b257bb1cd640f855fa5148617722d36

$298.2K PEPE exchange outflow from MEXC 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $298.2K
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
    $298.2K

    Funds leaving exchange, possible accumulation or long-term hold. $298.2K PEPE moved from MEXC 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