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Blockchain Transaction Monitoring

Whale Transaction 0xc08aeae515803152ce8fe7339b6a6dcfc312fe75ba470317e564a2136782c5c9

$142.5K SHIB exchange outflow from Coinbase Prime Custody to Bitvavo: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $142.5K
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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. SHIB ETH
    $142.5K
    Coinbase Prime Custody 0xe3331acfc7beda74eac48e96388834e83eda4039
    ➔
    Bitvavo: Hot Wallet 0x4fca851027b52ddcc7bbfad327a31287a00026e7

    Funds leaving exchange, possible accumulation or long-term hold. $142.5K SHIB moved from Coinbase Prime Custody to Bitvavo: Hot Wallet 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