Blockchain Transaction Monitoring

Whale Transaction 0x657c2caaea4795a4b0418ee98519f31c0a8a94a787761f982fa872b6035bffa6

$103.7K ETHFI exchange outflow from Wintermute: Bybit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $103.7K
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
    $103.7K

    Funds leaving exchange, possible accumulation or long-term hold. $103.7K 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. 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