Blockchain Transaction Monitoring

Whale Transaction 0xa3fa1576ba73e0677fc987e286a7a2213ee3707bb8909547d072f8dbf994c16e

$170.8K PEPE exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $170.8K
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
    $170.8K

    Funds leaving exchange, possible accumulation or long-term hold. $170.8K PEPE moved from Binance 16 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