Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xdd4416a475919bc8dca127455460fa309473563ffd7cb1ab2d6d31ac8455cfff

$161.6K PEPE exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $161.6K
Open in Explorer Track Whale Transactions
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
    $161.6K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Unknown wallet 0xbc8a0f5e41857292d12ef620e2a5895ce65a5ce0

    Funds leaving exchange, possible accumulation or long-term hold. $161.6K 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