Blockchain Transaction Monitoring

Whale Transaction 0x4589be881de3836acc4b4810554e4bccdf9cc5c6919903fe96172e27e309e90b

$228.1K PEPE exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $228.1K
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
    $228.1K

    Funds leaving exchange, possible accumulation or long-term hold. $228.1K PEPE moved from Binance 15 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