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Blockchain Transaction Monitoring

Whale Transaction 0x2dea2035906183ad081ea6aa7060c973ef458be3b8d5ed2340c5840ea2b5ba71

$39.6K ETHFI exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $39.6K
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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. ETHFI ETH
    $39.6K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Unknown wallet 0xfc6d5d8b8ef99523fb565a741b177d47fe333858

    Funds leaving exchange, possible accumulation or long-term hold. $39.6K ETHFI moved from Binance 16 to an unlabeled destination on Ethereum. Repeated ETHFI 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