Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x983abd2b081896ac6b918d0d2b41b39907c38defd915bd7f9989fe978204d575

$139.4K SHIB exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $139.4K
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. SHIB ETH
    $139.4K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Unknown wallet 0xefe7759bba843bec357f7f52827546c899e062fb

    Funds leaving exchange, possible accumulation or long-term hold. $139.4K 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