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Blockchain Transaction Monitoring

Whale Transaction 0x249d8fae123d89a4bafc395b0ccd026d1dddf11056b2591bfc2f6563232e2813

$914.7K SHIB cold storage from Unknown wallet to MultiSig (BitGo) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $914.7K
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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. SHIB ETH
    $914.7K
    Unknown wallet 0x9999f5fa7c56eabf937c06cd8f6c0c9d526cf934
    ➔
    MultiSig (BitGo) 0x5b97a1cd49754878630524298296abcad2b4cc2d

    Moved to cold wallet, long-term holding signal. $914.7K SHIB moved to MultiSig (BitGo) from an unlabeled source 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