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Blockchain Transaction Monitoring

Whale Transaction 0xb966b6bf38e21da2341d5267b202e139746fb7d6b300bc4501e27e9596a573be

$149.5K POL exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $149.5K
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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. POL ETH
    $149.5K
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100
    ➔
    Unknown wallet 0x00537419a4a4d4ffd5742a33d75e9ced65aeab1b

    Funds leaving exchange, possible accumulation or long-term hold. $149.5K POL moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated POL 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