Blockchain Transaction Monitoring

Whale Transaction 0x3b99bab97d4b26ecdddf024931d652e9e9100f5a1eaa7d117f3db6af0b99c1db

$294.5K AAVE exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $294.5K
Transfers in transaction

Whale Transfer cards

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

  1. AAVE ETH
    $294.5K

    Funds leaving exchange, possible accumulation or long-term hold. $294.5K AAVE moved from Binance 15 to an unlabeled destination on Ethereum. Repeated AAVE 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