Blockchain Transaction Monitoring

Whale Transaction 0xbeb9e1795192c579d184adf95b7979f4fda1dce777e29f9511b393c14f99eb00

$207.9K PEPE exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $207.9K
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
    $207.9K

    Funds leaving exchange, possible accumulation or long-term hold. $207.9K 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