Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x8abdb9c5ccd343fd31fa326a0248bffec3c41d21ac96d06565b0a61a6dfa1a1b

$116.8K LDO exchange outflow from Wintermute: Bybit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $116.8K
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. LDO ETH
    $116.8K
    Wintermute: Bybit Deposit 0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8
    ->
    Unknown wallet 0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a

    Funds leaving exchange, possible accumulation or long-term hold. $116.8K LDO moved from Wintermute: Bybit Deposit to an unlabeled destination on Ethereum. Repeated LDO 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