Blockchain Transaction Monitoring

Whale Transaction 0x3f0b830a3866e804df76d492bae16114e6babf7f29e6cecd0d367b18a3e4d032

$150.5K ENS exchange outflow from BingX 21 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $150.5K
Transfers in transaction

Whale Transfer cards

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

  1. ENS ETH
    $150.5K

    Funds leaving exchange, possible accumulation or long-term hold. $150.5K ENS moved from BingX 21 to an unlabeled destination on Ethereum. Repeated ENS 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