Blockchain Transaction Monitoring

Whale Transaction 0x3c6d68db40ee978a6e90a0e583856eadd401c9853ab5dae8c11b6796a3f5b647

$58K ETHFI exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $58K
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
    $58K

    Funds leaving exchange, possible accumulation or long-term hold. $58K ETHFI moved from Binance 16 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