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Blockchain Transaction Monitoring

Whale Transaction 0x895f4250d8f1e298dcb9d138fe062e46339ba2318bec1ccfa2b52714588bef1b

$187.6K SHIB exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $187.6K
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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. SHIB ETH
    $187.6K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0x091d1c972cb1648537a2ba78eaba371b1ce18336

    Funds leaving exchange, possible accumulation or long-term hold. $187.6K SHIB moved from Binance: Hot Wallet 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