Blockchain Transaction Monitoring

Whale Transaction 0x4b315a55b8c0fe07ea5740390a7f42e1b7425b87481782ed7562f48cca324dd2

$636.5K SHIB exchange outflow from Bithumb Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $636.5K
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
    $636.5K

    Funds leaving exchange, possible accumulation or long-term hold. $636.5K 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