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Whale Transaction 0x657c2caaea4795a4b0418ee98519f31c0a8a94a787761f982fa872b6035bffa6

$103.7K ETHFI exchange outflow from Wintermute: Bybit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $103.7K
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ETHFI ETH
    $103.7K
    Wintermute: Bybit Deposit 0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8
    ->
    Unknown wallet 0x6522b7f9d481eceb96557f44753a4b893f837e90

    Funds leaving exchange, possible accumulation or long-term hold. $103.7K ETHFI moved from Wintermute: Bybit Deposit to an unlabeled destination on Ethereum. Repeated ETHFI 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