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Blockchain Transaction Monitoring

Whale Transaction 0xef8b60c2c710bcf0a4895a2e994654d6b18a8a0fffd61b576e0af052027ade7f

$500.4K LINK exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $500.4K
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Transfers in transaction

Whale Transfer cards

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

  1. LINK ETH
    $500.4K
    Bybit: Hot Wallet 0x651641299c7ec0aa44ad7ed9b7e12702fed2022f
    ➔
    Unknown wallet 0x549d835356d92983abb76e4cae639f7857963425

    Funds leaving exchange, possible accumulation or long-term hold. $500.4K LINK moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated LINK 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