Get started
Blockchain Transaction Monitoring

Whale Transaction 0x5bc1d705629522715041a4fded4f907eec1cba7753b070b76e20bd407e8390c7

$174.2K SHIB rotation from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $174.2K
Open in Explorer Track Whale Transactions
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
    $174.2K
    Bithumb Deposit 0x40d658c7769709ec93d3433dc063b9e4a46433be
    ➔
    Bithumb: Hot Wallet 0x77fe608f8eff54ef0299c99c19f8d45d6ee23626

    Capital shifting between wallets, neutral flow change. $174.2K SHIB moved from Bithumb Deposit to Bithumb: Hot Wallet on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer