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Blockchain Transaction Monitoring

Whale Transaction 0x1e7884fb405a587d17f26d7a84a1f8474cf6c8a32290bbeebe7cd9e299cb0be3

$17.7K STRK exchange outflow from Bithumb: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $17.7K
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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. STRK ETH
    $17.7K
    Bithumb: Hot Wallet 0x55bdc81f3513fb031f1da13782ff0490eda04cba
    ➔
    Unknown wallet 0x23d6bf06a756bcdc520085bfcca174009a40c55d

    Funds leaving exchange, possible accumulation or long-term hold. $17.7K STRK moved from Bithumb: Hot Wallet to an unlabeled destination on Ethereum. Repeated STRK 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