Blockchain Transaction Monitoring

Whale Transaction 0xbb2df9cd708fb9e04a82d1233e5dd5259b76e84465e0962aa968f8015627f85e

$229.2K SHIB exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $229.2K
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
    $229.2K

    Funds leaving exchange, possible accumulation or long-term hold. $229.2K 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