Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x35991de5543d50f2055e78bf8500390c090269ffad4e137ceecfe3fab1040631

$135.9K SHIB exchange outflow from Bithumb Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $135.9K
Open in Explorer Track Whale Transactions
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
    $135.9K
    Bithumb Deposit 0x000e20a2eefa97815f3f5057fcd8920acf1ae0de
    ->
    Unknown wallet 0xa7060aece919e4b7d9928b8418a9d30731471fa9

    Funds leaving exchange, possible accumulation or long-term hold. $135.9K SHIB moved from Bithumb Deposit 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