Blockchain Transaction Monitoring

Whale Transaction 0x47f5db18ca6e86aea4c8d14febb8500ed793c84b3a5d1c67c23cd997e7a148f4

$413K PEPE exchange outflow from Bitso 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $413K
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
    $413K

    Funds leaving exchange, possible accumulation or long-term hold. $413K PEPE moved from Bitso 4 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