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Blockchain Transaction Monitoring

Whale Transaction 0xb3ab9eab11a23ee5df1e621685e13081b26cb87d5448b9fc7c8aec41791e52a2

$39.5M ETH exchange outflow from Revolut to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $39.5M
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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. ETH ETH
    $39.5M
    Revolut 0x9b0c45d46d386cedd98873168c36efd0dcba8d46
    ➔
    Unknown wallet 0xbc0d83a4a24956c603dd32edfcebf07472515351

    Funds leaving exchange, possible accumulation or long-term hold. $39.5M ETH moved from Revolut to an unlabeled destination on Ethereum. Repeated ETH 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