Blockchain Transaction Monitoring

Whale Transaction 0xc831a15e7f9315279b1967657e9472c27ad728d16111792558f5781aef5a7df8

$214.6K SHIB exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $214.6K
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
    $214.6K

    Funds leaving exchange, possible accumulation or long-term hold. $214.6K SHIB moved from Bitstamp 61 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