Blockchain Transaction Monitoring

Whale Transaction 0x4aacfac178549849f77a8d33ace11664b76335cc006d43311716ad9e5bd83037

$380.4K LINK exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $380.4K
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
    $380.4K

    Funds leaving exchange, possible accumulation or long-term hold. $380.4K 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