Blockchain Transaction Monitoring

Whale Transaction 0x0be03080278616b9b307cd015e27d6be3a07ccaaec39ae4ac4f1f9b91a2a7c66

$292.2K SHIB exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $292.2K
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
    $292.2K

    Funds leaving exchange, possible accumulation or long-term hold. $292.2K SHIB moved from Upbit Deposit 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