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Blockchain Transaction Monitoring

Whale Transaction 0xbfdf9c8c206bebb05362d7a6b3c6506190f214ee924f71fba5386542c58fc130

$239.3K ENA exchange outflow from Bybit: Hot Wallet to "Iron-Hookhill-Grimes9288" on Markets.xyz on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $239.3K
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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. ENA ETH
    $239.3K
    Bybit: Hot Wallet 0x70167b76543c4a12b49b2f2b70cbf04d99345786
    ➔
    "Iron-Hookhill-Grimes9288" on Markets.xyz 0x016b8816db87f0a0f8190e3f2ca88357809984a9

    Funds leaving exchange, possible accumulation or long-term hold. $239.3K ENA moved from Bybit: Hot Wallet to "Iron-Hookhill-Grimes9288" on Markets.xyz on Ethereum. Repeated ENA 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