Blockchain Transaction Monitoring

Whale Transaction 0x2fd1fbaeeeee36ca81e7c272a165b64dff9eb5040ea47dba253e23c882f3eaea

$132.5K SHIB exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $132.5K
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
    $132.5K

    Funds leaving exchange, possible accumulation or long-term hold. $132.5K SHIB moved from Binance 15 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