Blockchain Transaction Monitoring

Whale Transaction 0x3e3f5f1db757ceacb78d03b3e78bdd391f22e33baf8a272b76d5dd81a247b8aa

$250.2K SHIB exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $250.2K
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
    $250.2K

    Funds leaving exchange, possible accumulation or long-term hold. $250.2K SHIB moved from Binance 16 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