Blockchain Transaction Monitoring

Whale Transaction 0x595983ce57f97cd0c51be994c5cdca18b1ad178e8b381eab2891fbf98dccaede

$159.5K SHIB exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $159.5K
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
    $159.5K

    Funds leaving exchange, possible accumulation or long-term hold. $159.5K SHIB moved from Gate.io 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