Blockchain Transaction Monitoring

Whale Transaction 0xdc2d3c8775491937386281004e45653bdde4a0f10b294ff7ab023c48a00bd094

$45.1K STRK exchange outflow from ByBit: Hot Wallet 11 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $45.1K
Transfers in transaction

Whale Transfer cards

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

  1. STRK ETH
    $45.1K

    Funds leaving exchange, possible accumulation or long-term hold. $45.1K STRK moved from ByBit: Hot Wallet 11 to an unlabeled destination on Ethereum. Repeated STRK 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