Blockchain Transaction Monitoring

Whale Transaction 0x831b8affc7e1e1798b68ff7ce13d77f07d4a2695a53604bf26c851b015e02c87

$356.4K SHIB exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $356.4K
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
    $356.4K

    Funds leaving exchange, possible accumulation or long-term hold. $356.4K SHIB moved from Binance 14 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