Blockchain Transaction Monitoring

Whale Transaction 0xf463c74bfcab5719330a065c77427a85f6549488faafb3c20b30edfa9d5db692

$123.9K SHIB exchange outflow from Bitstamp 61 to Robinhood: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $123.9K
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
    $123.9K

    Funds leaving exchange, possible accumulation or long-term hold. $123.9K SHIB moved from Bitstamp 61 to Robinhood: Hot Wallet 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