Blockchain Transaction Monitoring

Whale Transaction 0xf28a8434df276ec991ecde841167c385c030585b363d1870ec439a1fd06edfed

$394.1K SHIB exchange outflow from Coinone to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $394.1K
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
    $394.1K

    Funds leaving exchange, possible accumulation or long-term hold. $394.1K SHIB moved from Coinone 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