Get started
Blockchain Transaction Monitoring

Whale Transaction 0x521dba74e87d764ecf0734cbd26830b82a2c3e56e6c1767c01213881d426c01b

$211.7K PEPE rotation from Binance 15 to Poloniex Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $211.7K
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
    $211.7K
    Binance 15
    ➔
    Poloniex Deposit

    Capital shifting between wallets, neutral flow change. $211.7K PEPE moved from Binance 15 to Poloniex Deposit on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer