Blockchain Transaction Monitoring

Whale Transaction 0x12a419c3f52ad99621456e4f22eb5b5683ee9fb10ee7b0dc6915cac83f81c9a6

$61.4K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $61.4K
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
    $61.4K

    Funds leaving exchange, possible accumulation or long-term hold. $61.4K SAND moved from Upbit Deposit 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