Blockchain Transaction Monitoring

Whale Transaction 0x213014eb4cdbf8ac7bc1ff2d9a56867c60acb56c6656e04b29aef2f8648cb886

$85.8K SAND exchange outflow from Gemini 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $85.8K
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
    $85.8K

    Funds leaving exchange, possible accumulation or long-term hold. $85.8K SAND moved from Gemini 4 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