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Blockchain Transaction Monitoring

Whale Transaction 0xa91bcae4b2c8287eafa673554b4406ed033a4a033244f3f69dec82d435abf9c8

$106.7K SHIB exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $106.7K
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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
    $106.7K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ->
    Unknown wallet 0x882de9be6dc7640a18292018c9e345bc48ae1497

    Funds leaving exchange, possible accumulation or long-term hold. $106.7K SHIB moved from Binance 15 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