Blockchain Transaction Monitoring

Whale Transaction 0x1c6b4bdd631689ea34008c4d3ca48538fb3a8a76557634d09bfb06eaf57f7646

$125.1K SHIB exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $125.1K
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
    $125.1K

    Funds leaving exchange, possible accumulation or long-term hold. $125.1K 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