Blockchain Transaction Monitoring

Whale Transaction 0x3c4b72082472fd59e90e3584acb9479f8fcb9a90d0153e2142bcde7560147846

$127.5K SHIB exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $127.5K
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
    $127.5K

    Funds leaving exchange, possible accumulation or long-term hold. $127.5K SHIB moved from Bitstamp 61 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