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Blockchain Transaction Monitoring

Whale Transaction 0x2b9205062a33abe3deb879d8c026d3951e4b24b107c769917b45253c7440f103

$395.5K LINK exchange outflow from Coinbase: Hot Wallet to LMAX Digital Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $395.5K
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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
    $395.5K
    Coinbase: Hot Wallet 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ➔
    LMAX Digital Deposit 0xca8a6a4dcd7166068811023aa5edef4a3559c25a

    Funds leaving exchange, possible accumulation or long-term hold. $395.5K LINK moved from Coinbase: Hot Wallet to LMAX Digital Deposit 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