Blockchain Transaction Monitoring

Whale Transaction 0x65ce0512b9b48f0e6b18d3e5f1e5775866fb3bfac3b4ab0bba5a3948581e9723

$101.3K PEPE exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $101.3K
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
    $101.3K

    Funds leaving exchange, possible accumulation or long-term hold. $101.3K PEPE moved from Bitstamp 61 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