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Blockchain Transaction Monitoring

Whale Transaction 0x0b13b71e6d4e1ad4f878c9d2444d1d3328f6f1d62c43057b819aa0722e3fbd4f

$284.4K SHIB exchange outflow from Bitkub: MultiSig to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $284.4K
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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. SHIB ETH
    $284.4K
    Bitkub: MultiSig 0x308672703961164e64332ba1ce19b85827502b4d
    ➔
    Unknown wallet 0x8d54e68279a8e8b3e23a6dd3ff5b14ad0b5e6819

    Funds leaving exchange, possible accumulation or long-term hold. $284.4K SHIB moved from Bitkub: MultiSig 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