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Blockchain Transaction Monitoring

Whale Transaction 0x2d59ca6d94f1b29e15afcfe6044e311e9e5bfe0f5a2cc459fc6d07cef1cdda88

$1.9M SHIB exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.9M
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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
    $1.9M
    Revolut 3
    ->
    Unknown wallet

    Funds leaving exchange, possible accumulation or long-term hold. $1.9M SHIB moved from Revolut 3 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