Blockchain Transaction Monitoring

Whale Transaction 0x3f49a619790b854dae004ce42e4a536e9320f7c637685c06bbb79d73d3eea518

$169.4K PEPE exchange outflow from Bitso 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $169.4K
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
    $169.4K

    Funds leaving exchange, possible accumulation or long-term hold. $169.4K PEPE moved from Bitso 1 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