Blockchain Transaction Monitoring

Whale Transaction 0xa59847601c5b10cd1fc0f5153437049d1f8f97b8471eea6d5f431dbe060b4318

$258.9K SHIB exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $258.9K
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
    $258.9K

    Funds leaving exchange, possible accumulation or long-term hold. $258.9K SHIB moved from Upbit 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