Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x4b8b7f532a4104245fe3589fcc365a6ba23bbbc9f56b2188e449638ddf74931f

$240K PEPE exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $240K
Open in Explorer Track Whale Transactions
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
    $240K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Unknown wallet 0x680dd69ef0154978f785c15e9139437eac255dfa

    Funds leaving exchange, possible accumulation or long-term hold. $240K 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