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Blockchain Transaction Monitoring

Whale Transaction 0x9b6c30ef7f3ada005cca8959bb228a9271c28b1d7471b34283b5c64db30fc78f

$286.5K LDO exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $286.5K
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Transfers in transaction

Whale Transfer cards

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

  1. LDO ETH
    $286.5K
    Bybit: Hot Wallet 0x8fa129f87b8a11ee1ca35abd46674f8b66984d4a
    ➔
    Unknown wallet 0x2bd06ccbbf36973447bedc14149c47a13e466ca9

    Funds leaving exchange, possible accumulation or long-term hold. $286.5K LDO moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated LDO 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