Blockchain Transaction Monitoring

Whale Transaction 0xcc44e54fde4b77f73497b694033c70d4462d33342e88f1dddeb98a36fdd9bfdf

$344.4K SHIB exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $344.4K
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
    $344.4K

    Funds leaving exchange, possible accumulation or long-term hold. $344.4K SHIB moved from Binance 15 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