Blockchain Transaction Monitoring

Whale Transaction 0xf9e817b5420a055e61e61dc49577e5fa8b49b6c16ed7a68b60ef016833bcf5cd

$228.2K PEPE exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $228.2K
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
    $228.2K

    Funds leaving exchange, possible accumulation or long-term hold. $228.2K 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