Blockchain Transaction Monitoring

Whale Transaction 0xc764be3a5f00e3bc63555b9aedfe8095e856b72aa018cb1a0aaa86577ba81a32

$150.3K SHIB exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $150.3K
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
    $150.3K

    Funds leaving exchange, possible accumulation or long-term hold. $150.3K SHIB moved from Binance 16 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