Blockchain Transaction Monitoring

Whale Transaction 0xfd57cd5cc476e141e6da8c77d410367e01da4025d10a134d31d71143e634f3c8

$104K ETHFI exchange outflow from Wintermute: Bybit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $104K
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
    $104K

    Funds leaving exchange, possible accumulation or long-term hold. $104K 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