Blockchain Transaction Monitoring

Whale Transaction 0x27490b42e38184afac1040c9b370d8f6fcf8c2649a4b1be70fedc38428791198

$29.9K SAND exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29.9K
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
    $29.9K

    Funds leaving exchange, possible accumulation or long-term hold. $29.9K 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