Blockchain Transaction Monitoring

Whale Transaction 0xa6fa68fd35e5ae0d39052ad0d1abfc01df6fd165fd3f5599312bbc8b529183cc

$149.1K SHIB exchange outflow from KuCoin: ERC-20 Batch Transfer to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $149.1K
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
    $149.1K

    Funds leaving exchange, possible accumulation or long-term hold. $149.1K SHIB moved from KuCoin: ERC-20 Batch Transfer 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