Blockchain Transaction Monitoring

Whale Transaction 0x05ff8842aafa21e2169959596b5994b23198315250c0434ae21c32469b0556b4

$86K SAND exchange outflow from Bitkub: Hot Wallet 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $86K
Transfers in transaction

Whale Transfer cards

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

  1. SAND ETH
    $86K

    Funds leaving exchange, possible accumulation or long-term hold. $86K SAND moved from Bitkub: Hot Wallet 4 to an unlabeled destination on Ethereum. Repeated SAND 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