Blockchain Transaction Monitoring

Whale Transaction 0x5bba5b685b9af62512c11b641cac28141258d0bd224ff5b9edfb7f8fad75f4bc

$962.4K PEPE exchange outflow from Kraken: Hot Wallet to B2C2 Group 1 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $962.4K
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
    $962.4K

    Funds leaving exchange, possible accumulation or long-term hold. $962.4K PEPE moved from Kraken: Hot Wallet to B2C2 Group 1 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