Blockchain Transaction Monitoring

Whale Transaction 0x0d8bb9cc6c0e38760e4e1d828e4d1f4cbb256fd9bf330c9764485bec9ec5bc82

$1.6M ETHFI exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.6M
Transfers in transaction

Whale Transfer cards

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

  1. ETHFI ETH
    $1.6M

    Funds leaving exchange, possible accumulation or long-term hold. $1.6M ETHFI moved from Binance 14 to an unlabeled destination on Ethereum. Repeated ETHFI 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