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Blockchain Transaction Monitoring

Whale Transaction 0x355313a57e3b6b0092309a8dacb31f2aa4399b075939ffef677928d9b4924cb3

$322.2K LINK exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $322.2K
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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
    $322.2K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    Unknown wallet 0xbb40b425453631035303a2a2d2fd7648a13a3897

    Funds leaving exchange, possible accumulation or long-term hold. $322.2K LINK moved from Binance 16 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