Blockchain Transaction Monitoring

Whale Transaction 0xc24174ad35319ca424a300dd61ce5477f2857a13df6c5021955de66851cee9d0

$100.7K PEPE exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100.7K
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
    $100.7K

    Funds leaving exchange, possible accumulation or long-term hold. $100.7K PEPE moved from Bitstamp 61 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