Blockchain Transaction Monitoring

Whale Transaction 0x628a410aae5a0d069e5a7e57d42af90d954357a16a808b4939438d417932e8ba

$287.6K PEPE exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $287.6K
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
    $287.6K

    Funds leaving exchange, possible accumulation or long-term hold. $287.6K PEPE moved from Binance 14 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