Blockchain Transaction Monitoring

Whale Transaction 0x4ccfc97708b0918e2f6da4a3898276e00f6aad257e9c9aad0338056b2dee6bdc

$500K PEPE exchange outflow from Binance 14 to B2C2 Group 1 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $500K
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
    $500K

    Funds leaving exchange, possible accumulation or long-term hold. $500K PEPE moved from Binance 14 to B2C2 Group 1 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