Blockchain Transaction Monitoring

Whale Transaction 0x2d59ca6d94f1b29e15afcfe6044e311e9e5bfe0f5a2cc459fc6d07cef1cdda88

$1.9M SHIB exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.9M
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
    $1.9M

    Funds leaving exchange, possible accumulation or long-term hold. $1.9M SHIB moved from Revolut 3 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