Blockchain Transaction Monitoring

Whale Transaction 0x02e9b9973f85d600f52cdb237dc1243ed243f877c00033e9fe24abd842ca6be9

$189.1K POL exchange outflow from KuCoin 20 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $189.1K
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
    $189.1K

    Funds leaving exchange, possible accumulation or long-term hold. $189.1K POL moved from KuCoin 20 to an unlabeled destination on Ethereum. Repeated POL 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