Blockchain Transaction Monitoring

Whale Transaction 0x24db56d954fa5c60eca2a6ee4021a0d6a84719422caf7940bb799ff6c5fa5fe6

$35.8K SAND exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35.8K
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
    $35.8K

    Funds leaving exchange, possible accumulation or long-term hold. $35.8K SAND moved from Binance 16 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