OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x3f49a619790b854dae004ce42e4a536e9320f7c637685c06bbb79d73d3eea518

$169.4K PEPE exchange outflow from Bitso 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $169.4K
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
    $169.4K
    Bitso 1
    ->
    Unknown wallet

    Funds leaving exchange, possible accumulation or long-term hold. $169.4K PEPE moved from Bitso 1 to an unlabeled destination on Ethereum. Repeated PEPE outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer