Blockchain Transaction Monitoring

Whale Transaction 0x3a1f74a3be395b497edf71b5082b87158ea72bc34cf795f2c31c367e9e907412

$98.2K LDO exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $98.2K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. LDO ETH
    $98.2K

    Funds leaving exchange, possible accumulation or long-term hold. $98.2K LDO moved from Binance 15 to an unlabeled destination on Ethereum. Repeated LDO 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