Blockchain Transaction Monitoring

Whale Transaction 0x0933fa777b96589f61b2de5c203e31d2bb52b81ab4480d94d5096776d54f153e

$700.6K SHIB exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $700.6K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. SHIB ETH
    $700.6K

    Funds leaving exchange, possible accumulation or long-term hold. $700.6K SHIB moved from Binance 16 to an unlabeled destination on Ethereum. Repeated SHIB 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