Blockchain Transaction Monitoring

Whale Transaction 0x38ecddf31fab590f1dbe4aec665af49c0073cc61e47cbbd56b33e89474a9178b

$345.5K LINK exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $345.5K
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
    $345.5K

    Funds leaving exchange, possible accumulation or long-term hold. $345.5K 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