Blockchain Transaction Monitoring

Whale Transaction 0x2b333eeaa72554933c952b87bf481af95174ffa02a84118033b8b88e4e1cfff1

$145.9K FLOKI exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $145.9K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. FLOKI ETH
    $145.9K

    Funds leaving exchange, possible accumulation or long-term hold. $145.9K FLOKI moved from Binance 15 to an unlabeled destination on Ethereum. Repeated FLOKI 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