Blockchain Transaction Monitoring

Whale Transaction 0x99b3ed8846b87a58c13351050bebf572588243efefce85212c1ad0f1bd67d40d

$191.4K SHIB exchange outflow from Gemini 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $191.4K
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
    $191.4K

    Funds leaving exchange, possible accumulation or long-term hold. $191.4K SHIB moved from Gemini 4 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