Get started
Blockchain Transaction Monitoring

Whale Transaction 0x529c2e43c7874efd3685ca3bbd37b5331c9a0fbc8d8a6be39403c06aec082979

$139.6K PEPE rotation from Kraken: Hot Wallet to WhiteBIT Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $139.6K
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
    $139.6K
    Kraken: Hot Wallet 0x700e0841ce0892969d2f9cf523c6298b3ef056a6
    ➔
    WhiteBIT Deposit 0x87695547983451b627ab203a63b090921914d755

    Capital shifting between wallets, neutral flow change. $139.6K PEPE moved from Kraken: Hot Wallet to WhiteBIT Deposit on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer