Get started
Blockchain Transaction Monitoring

Whale Transaction 0x0338b98a6c9901cd29f81c65e9eb2654f6fc71b6250b4d8992287aa758175014

$495.8K LINK exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $495.8K
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. LINK ETH
    $495.8K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Unknown wallet 0x1e63fccac558647c132307a4bc723b140de64c49

    Funds leaving exchange, possible accumulation or long-term hold. $495.8K LINK moved from Binance 16 to an unlabeled destination on Ethereum. Repeated LINK 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