Blockchain Transaction Monitoring

Whale Transaction 0x3b7e17c5b9318609d9a2c3cdd0e71fc1fcb4d4c40c9873232777c87d41be497e

$560.2K LINK exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $560.2K
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
    $560.2K

    Funds leaving exchange, possible accumulation or long-term hold. $560.2K 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