Blockchain Transaction Monitoring

Whale Transaction 0xf680b2c394483fe3177935f7d7e1444f9ec3256ec44dd1c0061f401e50bee3cb

$149.8K SHIB exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $149.8K
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
    $149.8K

    Funds leaving exchange, possible accumulation or long-term hold. $149.8K SHIB moved from Binance 14 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