Blockchain Transaction Monitoring

Whale Transaction 0xc3cf2d019ff43225b6ad9bb1662329e6d5e872840daee05e0fc85f2b318a6862

$330.6K PEPE exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $330.6K
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
    $330.6K

    Funds leaving exchange, possible accumulation or long-term hold. $330.6K PEPE moved from Binance 14 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