Blockchain Transaction Monitoring

Whale Transaction 0x61a808b62675f8fcc58168af9cfa540e128214a972c791ccf25036d7b213c353

$20.7M PEPE exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $20.7M
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
    $20.7M

    Funds leaving exchange, possible accumulation or long-term hold. $20.7M PEPE moved from Revolut 3 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