Blockchain Transaction Monitoring

Whale Transaction 0xc7e6240e689a479312b6a68691dde843eb2f14dd9a5b14ec81c7d486f6c3de46

$1M PEPE exchange outflow from Bitget 5 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1M
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
    $1M

    Funds leaving exchange, possible accumulation or long-term hold. $1M PEPE moved from Bitget 5 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