Blockchain Transaction Monitoring

Whale Transaction 0x9e4f2859e8ea5691efcb8425f98718687e6124c0cb348983eb5e3db013da1395

$255K SHIB exchange outflow from Bithumb Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $255K
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
    $255K

    Funds leaving exchange, possible accumulation or long-term hold. $255K SHIB moved from Bithumb Deposit 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