Blockchain Transaction Monitoring

Whale Transaction 0x39a67e815a6311cffbe824e8fb14fa52aca9e7e5b17d9f800aecb84363d80666

$107.8K ETHFI exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $107.8K
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
    $107.8K

    Funds leaving exchange, possible accumulation or long-term hold. $107.8K ETHFI moved from Upbit Deposit 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