Blockchain Transaction Monitoring

Whale Transaction 0x36a6b96000495db73acaf4f31d46dd2300f435a9c5507caa1c50596978f02ec0

$1.6M SHIB exchange outflow from Coinhako: Warm Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.6M
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
    $1.6M

    Funds leaving exchange, possible accumulation or long-term hold. $1.6M SHIB moved from Coinhako: Warm Wallet 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