Blockchain Transaction Monitoring

Whale Transaction 0x8c923b3e69269534924910ad6578a7575c90d06e4a842fbdf51dc71e7bb887f6

$339K PEPE exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $339K
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
    $339K

    Funds leaving exchange, possible accumulation or long-term hold. $339K PEPE moved from Binance 15 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