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Blockchain Transaction Monitoring

Whale Transaction 0x034d68ea1c84c52b9a2561f027ba83d6cd2a08c36a5548b7b576071d25455f1a

$404.6K LINK exchange outflow from Bitvavo: Coinbase Prime Custody to Bitvavo: Hot Wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $404.6K
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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
    $404.6K
    Bitvavo: Coinbase Prime Custody 0xfbc4d9e54d64c3853cde6084a6707800f0796a24
    ➔
    Bitvavo: Hot Wallet 0xb2170202b050f0549b9d9733f8258bc917346f98

    Funds leaving exchange, possible accumulation or long-term hold. $404.6K LINK moved from Bitvavo: Coinbase Prime Custody to Bitvavo: Hot Wallet 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