Blockchain Transaction Monitoring

Whale Transaction 0x54d54870a23cd6e2e6aa0180e2cd2d1d92a2968dad2b5caa07844b3930989107

$289.5K PEPE exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $289.5K
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
    $289.5K

    Funds leaving exchange, possible accumulation or long-term hold. $289.5K PEPE moved from Binance 15 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