Blockchain Transaction Monitoring

Whale Transaction 0xc8174c48fcfc6c3d6588d16422e5fda4a35e5890e132abde5fb29b0d3b36b7e6

$295.4K PEPE exchange outflow from Bitget 5 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $295.4K
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
    $295.4K

    Funds leaving exchange, possible accumulation or long-term hold. $295.4K 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