Blockchain Transaction Monitoring

Whale Transaction 0x1852b0f7e782aaaabf6821df91b48688095b5bbcc31f81a8dece3c0072c2b990

$141.2K SHIB exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $141.2K
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
    $141.2K

    Funds leaving exchange, possible accumulation or long-term hold. $141.2K SHIB moved from Binance 14 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