Blockchain Transaction Monitoring

Whale Transaction 0xbcb88a46f15f23c2fc73d5a1ea41af683cb94d06221bf2fefb731838c6671a24

$140.5K SHIB exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $140.5K
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
    $140.5K

    Funds leaving exchange, possible accumulation or long-term hold. $140.5K SHIB moved from Binance 14 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