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Blockchain Transaction Monitoring

Whale Transaction 0x6bbecfe98aa48d126c68a761d078846e164840b5e8dea4a27ca789501c03e6a8

$321.4K PEPE exchange outflow from Upbit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $321.4K
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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
    $321.4K
    Upbit: Hot Wallet
    ->
    Unknown wallet

    Funds leaving exchange, possible accumulation or long-term hold. $321.4K PEPE moved from Upbit: Hot Wallet 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