Blockchain Transaction Monitoring

Whale Transaction 0xbd1406fbcd25cfc2e38dd9f1acdab83c782cf5e98815b4718d35a7e79e9899d5

$342.4K PEPE exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $342.4K
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
    $342.4K

    Funds leaving exchange, possible accumulation or long-term hold. $342.4K PEPE moved from Binance 14 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