Blockchain Transaction Monitoring

Whale Transaction 0xc140ac2811b948e86e05e4d22bca2e166ea44476b8c7bcf3f85b32bd1d660739

$222.4K PEPE exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $222.4K
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
    $222.4K

    Funds leaving exchange, possible accumulation or long-term hold. $222.4K 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