Blockchain Transaction Monitoring

Whale Transaction 0x3f9899b774ec65668e7f4e05a7b03603ab90c42b8f7487a4c5fcddeaa04c3cfd

$149.9K SHIB exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $149.9K
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
    $149.9K

    Funds leaving exchange, possible accumulation or long-term hold. $149.9K 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