Blockchain Transaction Monitoring

Whale Transaction 0xba3803f0e789900e2baca2c3e251f5c8ae23cb6e4eeb49bbbb3c37af4848163a

$193K POL exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $193K
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
    $193K

    Funds leaving exchange, possible accumulation or long-term hold. $193K 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