Blockchain Transaction Monitoring

Whale Transaction 0x31282fb70cd58faae0400f612c5f13a0ff702df40f3115d04bb6dfd212182da5

$234.2K SAND exchange outflow from Coinbase Prime 1 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $234.2K
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
    $234.2K

    Funds leaving exchange, possible accumulation or long-term hold. $234.2K SAND moved from Coinbase Prime 1 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