Blockchain Transaction Monitoring

Whale Transaction 0xf2ad8f6e7e76aa022ee8e989b18c25d923c9c3c28870e4e6fc4335a3a3384005

$299.7K PEPE exchange outflow from BingX 21 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $299.7K
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
    $299.7K

    Funds leaving exchange, possible accumulation or long-term hold. $299.7K PEPE moved from BingX 21 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