Blockchain Transaction Monitoring

Whale Transaction 0x0ced5b6d817367147b2c97bf9e20c100c646a80020984cdbbf15e2a6edef8d5c

$33.6K SAND exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $33.6K
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
    $33.6K

    Funds leaving exchange, possible accumulation or long-term hold. $33.6K SAND moved from Bitstamp 61 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