Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xd38d3dc82efa066ad68b00a64335be9c72df96688061a7bf82f6bdaf97a23e71

$97.5K POL exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $97.5K
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. POL ETH
    $97.5K
    Bybit: Hot Wallet 0x187c9fbf5bd0f266883c03f320260c407c7b4100
    ->
    Unknown wallet 0x689e9cace83136fbbd526f45bd6976ae33906f1b

    Funds leaving exchange, possible accumulation or long-term hold. $97.5K POL moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated POL 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