Blockchain Transaction Monitoring

Whale Transaction 0xc0339b5af155e81a5807f704ef590dd3ff514733add9663bb8ae074d99b3522f

$105.1K ETHFI exchange outflow from Wintermute: Bybit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $105.1K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ETHFI ETH
    $105.1K

    Funds leaving exchange, possible accumulation or long-term hold. $105.1K ETHFI moved from Wintermute: Bybit Deposit to an unlabeled destination on Ethereum. Repeated ETHFI 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