OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x09cf8a5ba8344eb5f66a0dbbcc914928aa5eb42c75457b77bf5580028b7cac8a

$492.5K PEPE exchange outflow from Bitget 5 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $492.5K
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
    $492.5K
    Bitget 5 0x5bdf85216ec1e38d6458c870992a69e38e03f7ef
    ->
    Unknown wallet 0x826158a5637d1e3f744575212cb64a37164609c7

    Funds leaving exchange, possible accumulation or long-term hold. $492.5K 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