Blockchain Transaction Monitoring

Whale Transaction 0x2e83371c281ca7d7f84290452f430a4d5836827f9f236253aed4f41f5897bbe8

$314K SHIB exchange outflow from OKX: Hot Wallet to Cumberland: 0xad6...862 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $314K
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
    $314K

    Funds leaving exchange, possible accumulation or long-term hold. $314K SHIB moved from OKX: Hot Wallet to Cumberland: 0xad6...862 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