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Blockchain Transaction Monitoring

Whale Transaction 0x1f64b25988b163e981340e5db4f6ebddbc66f415c8ceacb24f4f40700d1bdd36

$148.6K SHIB exchange outflow from Bybit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $148.6K
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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. SHIB ETH
    $148.6K
    Bybit Deposit
    ->
    Unknown wallet

    Funds leaving exchange, possible accumulation or long-term hold. $148.6K SHIB moved from Bybit Deposit to an unlabeled destination on Ethereum. Repeated SHIB outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer