Blockchain Transaction Monitoring

Whale Transaction 0x7c216b7935fcff5fd76394d7566a0109e066471125fb0f4307c8d3930ba3d8b9

$5.1M SHIB exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $5.1M
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
    $5.1M

    Funds leaving exchange, possible accumulation or long-term hold. $5.1M SHIB moved from Revolut 3 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