Blockchain Transaction Monitoring

Whale Transaction 0x732e780eff71c36504e38ff190f3c1bc9a692eb641d6b73ace9a22be51fb731a

$635.1K SHIB exchange outflow from Bithumb Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $635.1K
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
    $635.1K

    Funds leaving exchange, possible accumulation or long-term hold. $635.1K 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