Blockchain Transaction Monitoring

Whale Transaction 0x1e922760bedef27cb264db05e9f517c1f3999f1ff056ee2228997bf3e396f580

$457.9K LINK exchange outflow from Gemini 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $457.9K
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
    $457.9K

    Funds leaving exchange, possible accumulation or long-term hold. $457.9K LINK moved from Gemini 4 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