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Blockchain Transaction Monitoring

Whale Transaction 0x139892122756911199150df4a01719d072a1c8a418efefb907d400ccc7d12d4b

$315.4K SHIB cold storage from Bitvavo: Hot Wallet to Bitvavo: Cold Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $315.4K
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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
    $315.4K
    Bitvavo: Hot Wallet 0x4fca851027b52ddcc7bbfad327a31287a00026e7
    ➔
    Bitvavo: Cold Wallet 0xceb6b2bc91f45fc38258eb4cda77b1d04eedbe59

    Moved to cold wallet, long-term holding signal. $315.4K SHIB moved from Bitvavo: Hot Wallet to Bitvavo: Cold Wallet on Ethereum. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market implications. Medium priority whale flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer