Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xe8e7d705d1362ee35f8fc8f3774ae36309e7ea9d5e21f5bb1e5a10befac30552

$104.2K ETHFI exchange outflow from Wintermute: Bybit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $104.2K
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. ETHFI ETH
    $104.2K
    Wintermute: Bybit Deposit 0xe401a6a38024d8f5ab88f1b08cad476ccaca45e8
    ->
    Unknown wallet 0x6522b7f9d481eceb96557f44753a4b893f837e90

    Funds leaving exchange, possible accumulation or long-term hold. $104.2K ETHFI moved from Wintermute: Bybit Deposit to an unlabeled destination on Ethereum. Repeated ETHFI 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