Blockchain Transaction Monitoring

Whale Transaction 0xbbc868c10cb07940c0f19e58b5f82d67cd6c355ac021ff8ad781701584904535

$266.5K PEPE exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $266.5K
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
    $266.5K

    Funds leaving exchange, possible accumulation or long-term hold. $266.5K 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