Blockchain Transaction Monitoring

Whale Transaction 0x8f78dcc2cf24dd49f79aa9ff6b2d909d891fc864718fd22df6fbd9ed54c8f5f2

$59.8K ETHFI exchange outflow from Wintermute: Bybit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $59.8K
Transfers in transaction

Whale Transfer cards

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

  1. ETHFI ETH
    $59.8K

    Funds leaving exchange, possible accumulation or long-term hold. $59.8K ETHFI moved from Wintermute: Bybit Deposit to an unlabeled destination on Ethereum. Repeated ETHFI 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