Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x1129f01f2664f331513c90b7629f2672cb1685b8704a977253a4d75e6c12d5a5

$44.9K SAND exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $44.9K
Open in Explorer Track Whale Transactions
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
    $44.9K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Unknown wallet 0x43fed72b921af413aad831cebd221697b18da54f

    Funds leaving exchange, possible accumulation or long-term hold. $44.9K SAND moved from Binance 16 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