Blockchain Transaction Monitoring

Whale Transaction 0xd11509a125081e4c6c98c904670d8407b5028113ff8a71a471f63a6ee98fd4bb

$2.8M SHIB exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $2.8M
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
    $2.8M

    Funds leaving exchange, possible accumulation or long-term hold. $2.8M SHIB moved from Revolut 3 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