Blockchain Transaction Monitoring

Whale Transaction 0x092e8d5ff0329ee458847bd04c62b575da086f98ec833a4843e2479432f05c52

$86.1K SAND exchange outflow from Gemini 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $86.1K
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
    $86.1K

    Funds leaving exchange, possible accumulation or long-term hold. $86.1K SAND moved from Gemini 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