Blockchain Transaction Monitoring

Whale Transaction 0xe0c405f6ec510716dcde2edc3b0f0694cd755d8d783032805ec932bc932a008f

$34.6K STRK exchange outflow from ByBit: Hot Wallet 11 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.6K
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
    $34.6K

    Funds leaving exchange, possible accumulation or long-term hold. $34.6K 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