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Blockchain Transaction Monitoring

Whale Transaction 0x2fa61bd5c4bb8ba6f070a8fd6cbcab9f33b8059cac09f2f25883478ea39efbce

$353.6K LINK exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $353.6K
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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. LINK ETH
    $353.6K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Unknown wallet 0x20e1cf0300d15874fb6d62fe698a6f6a9d86504a

    Funds leaving exchange, possible accumulation or long-term hold. $353.6K LINK moved from Binance 15 to an unlabeled destination 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