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Blockchain Transaction Monitoring

Whale Transaction 0x23eaba66bf86d30000dd75ef7f5a3000e1c617b711b90cace3435b33a301a36a

$1.2M LINK exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.2M
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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
    $1.2M
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Unknown wallet 0xf5b007a6341acc8cfec581d8a1c5560bc19d9650

    Funds leaving exchange, possible accumulation or long-term hold. $1.2M LINK moved from Binance 16 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