Blockchain Transaction Monitoring

Whale Transaction 0x2f59a8532ac12ecb1cf5199411626c3fe3690e16da4d966ab1e779ef42abbc4b

$136K SHIB exchange outflow from Bithumb Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $136K
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
    $136K

    Funds leaving exchange, possible accumulation or long-term hold. $136K SHIB moved from Bithumb Deposit 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