Blockchain Transaction Monitoring

Whale Transaction 0x6c3bc982554fc4ba2534405f8101420e986edd906b4fd7820a4260651c23bf05

$169.5K PEPE exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $169.5K
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
    $169.5K

    Funds leaving exchange, possible accumulation or long-term hold. $169.5K PEPE moved from Gate.io 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