Blockchain Transaction Monitoring

Whale Transaction 0x3c51f1d11667359a761b600bdc805d6533b97fedbb2c10ac09312c624aa0b195

$73.8K ETHFI exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $73.8K
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
    $73.8K

    Funds leaving exchange, possible accumulation or long-term hold. $73.8K ETHFI moved from Binance 15 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