Blockchain Transaction Monitoring

Whale Transaction 0x94b1e6f39034d36f4e94418cc7fd3793a443e8725bdb43243a038c3a54d732f6

$395.9K PEPE exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $395.9K
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
    $395.9K

    Funds leaving exchange, possible accumulation or long-term hold. $395.9K 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