Blockchain Transaction Monitoring

Whale Transaction 0x98012b2c4ca48b57614787bfc76e2b272c4993db7d9bb869aa3fb4b2415f39f6

$158.4K SHIB exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $158.4K
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
    $158.4K

    Funds leaving exchange, possible accumulation or long-term hold. $158.4K 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