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Blockchain Transaction Monitoring

Whale Transaction 0xa89c5ab30e0f2adf9e0dd5a55d04bac11fe448f3c13d0411ee7a0ad32a2039cf

$294.2K SHIB exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $294.2K
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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. SHIB ETH
    $294.2K
    Bybit: Hot Wallet 0x651641299c7ec0aa44ad7ed9b7e12702fed2022f
    ➔
    Unknown wallet 0xe8dfa01c1aa8f5db86afa31d712f59bd49ed1113

    Funds leaving exchange, possible accumulation or long-term hold. $294.2K SHIB moved from Bybit: Hot Wallet 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