Blockchain Transaction Monitoring

Whale Transaction 0x5a646df0e185dd6b05cbecb4fdc4e119ac87b888b1c2ed4c3a12e276ef41f46c

$299K PEPE exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $299K
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
    $299K

    Funds leaving exchange, possible accumulation or long-term hold. $299K PEPE moved from Binance 16 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