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Blockchain Transaction Monitoring

Whale Transaction 0x12bf7d5ae1e15e94c41a48bd914f87fd29c0dee6bf4e02da3d993b6e827f8637

$157.3K SHIB exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $157.3K
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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
    $157.3K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Unknown wallet 0x1712e47cd0925d6b1b9b36764848770eb1531c39

    Funds leaving exchange, possible accumulation or long-term hold. $157.3K SHIB moved from Binance 15 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