Blockchain Transaction Monitoring

Whale Transaction 0x957a64be391c51140806a87fead6fd3927e32f139f3c1ac7b9acc3e6d96cb981

$146K SHIB exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $146K
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
    $146K

    Funds leaving exchange, possible accumulation or long-term hold. $146K 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