Blockchain Transaction Monitoring

Whale Transaction 0x4e2aa8a12841672f161bce1112a81757fb21117bac8102911190d7a9af3f8faf

$526.6K PEPE exchange outflow from Bitso 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $526.6K
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
    $526.6K

    Funds leaving exchange, possible accumulation or long-term hold. $526.6K PEPE moved from Bitso 1 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