Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x639a2dd4370c1cf53c14e6fbbe0275958e55aeaca0a1c327260784f976cd7a19

$190.3K SHIB exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $190.3K
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
    $190.3K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ->
    Unknown wallet 0x769f5118cea6eed60dce994cf1e85db7b75ae14a

    Funds leaving exchange, possible accumulation or long-term hold. $190.3K SHIB moved from Upbit 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