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Whale Transaction 0x4dba69468c8dba4017c736af3303f5099a0b1beedfa68300d62bae1735ec5e54

$241K PEPE exchange outflow from Bithumb: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $241K
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Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. PEPE ETH
    $241K
    Bithumb: Hot Wallet 0xf3d8f38c01af8a7506fcf771bb04bae3365adc2c
    ->
    Unknown wallet 0xde0e4baa56149d7d0fb0cc94e2c82a0fc3387d6c

    Funds leaving exchange, possible accumulation or long-term hold. $241K PEPE moved from Bithumb: Hot Wallet 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