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Blockchain Transaction Monitoring

Whale Transaction 0x11d827b0ae1581b8f9562732e17f6a701e6b0c5e609e6a0b44c48200e6da887e

$189K WLD exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $189K
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Transfers in transaction

Whale Transfer cards

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

  1. WLD ETH
    $189K
    Binance 14 0x28c6c06298d514db089934071355e5743bf21d60
    ->
    Unknown wallet 0x8782163068c7cd74d2510768a61135c1e4eb07b3

    Funds leaving exchange, possible accumulation or long-term hold. $189K WLD moved from Binance 14 to an unlabeled destination on Ethereum. Repeated WLD 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