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Blockchain Transaction Monitoring

Whale Transaction 0x095a0b3e4f829ee8a1b246cb3fd82671dc29f0033f9970c297315e29b6a546c8

$633K SHIB rotation from Bithumb: Hot Wallet to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $633K
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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. SHIB ETH
    $633K
    Bithumb: Hot Wallet
    ➔
    Bithumb: Hot Wallet

    Capital shifting between wallets, neutral flow change. $633K SHIB moved from Bithumb: Hot Wallet to Bithumb: Hot Wallet on Ethereum. Monitor the follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and exchange wallet management from a true directional position change, because similar routes can look bullish or bearish without full context. Low priority whale transactions capital flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer