OnChainFlows
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x999007dbbb17005b408ca6a5521f5aba110b3bf5cc577f94faf5619ac78a08e5

$275.7K POL exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $275.7K
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. POL ETH
    $275.7K
    Bybit: Hot Wallet
    ->
    Unknown wallet

    Funds leaving exchange, possible accumulation or long-term hold. $275.7K POL moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated POL 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