Blockchain Transaction Monitoring

Whale Transaction 0xb0e3d116f6aabf78356594cb48c271ad8aee733a2d607171137601ebbd09b130

$238.4K SHIB exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $238.4K
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
    $238.4K

    Funds leaving exchange, possible accumulation or long-term hold. $238.4K SHIB moved from Gate.io 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