Blockchain Transaction Monitoring

Whale Transaction 0x165c89932a315418f61a88d4659e565746f9f701eb27f504a16c3dcabfd8efee

$190.3K SHIB exchange outflow from Bitget 5 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $190.3K
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
    $190.3K

    Funds leaving exchange, possible accumulation or long-term hold. $190.3K SHIB moved from Bitget 5 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