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Blockchain Transaction Monitoring

Whale Transaction 0x21e9eb0545f519db3e41a2c2235fdb0450f75341a87f1d08da3cfde09a27671a

$90.8K LDO exchange outflow from Binance: Hot Wallet to Bitpanda Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $90.8K
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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. LDO ETH
    $90.8K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Bitpanda Deposit 0xf14d260c2bad7804ddac996ce07d6aa0397af814

    Funds leaving exchange, possible accumulation or long-term hold. $90.8K LDO moved from Binance: Hot Wallet to Bitpanda Deposit on Ethereum. Repeated LDO 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