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Blockchain Transaction Monitoring

Whale Transaction 0x1b89e3ba8de91841981740944b60b0075fed73e239fd25c61966cedb7902d07c

$344.9K LINK exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $344.9K
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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. LINK ETH
    $344.9K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Unknown wallet 0xa9bddd1960b2a7ba78f880d95a61bfc03b05f624

    Funds leaving exchange, possible accumulation or long-term hold. $344.9K LINK moved from Binance 15 to an unlabeled destination on Ethereum. Repeated LINK 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