Blockchain Transaction Monitoring

Whale Transaction 0xdb12afe96ec47216f5076e5c4a5876781ce62b3b4d170595fd008e73aba5573d

$196.1K SHIB exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $196.1K
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
    $196.1K

    Funds leaving exchange, possible accumulation or long-term hold. $196.1K 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