Blockchain Transaction Monitoring

Whale Transaction 0x858513054cedf3240e3e0992c42be2de791d9c22ebcd3edd2f63e1e739f0da0a

$185.3K SHIB exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $185.3K
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
    $185.3K

    Funds leaving exchange, possible accumulation or long-term hold. $185.3K SHIB moved from Binance 16 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