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Blockchain Transaction Monitoring

Whale Transaction 0x1dd6970b8c3c9ce3fd4d3cd9569a2706a0a8490ebbdfa9cc4bd176ca1bb3dba1

$21.8K FLOKI exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $21.8K
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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. FLOKI ETH
    $21.8K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Unknown wallet 0xd62e13620687763acd07b73638c92ff3c860bb05

    Funds leaving exchange, possible accumulation or long-term hold. $21.8K FLOKI moved from Binance 15 to an unlabeled destination on Ethereum. Repeated FLOKI 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