Blockchain Transaction Monitoring

Whale Transaction 0x4d0df114a72d3561de1fb145341bab94fb7aae956e3023bc2f19403e65a63dff

$31.9K FLOKI exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $31.9K
Transfers in transaction

Whale Transfer cards

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

  1. FLOKI ETH
    $31.9K

    Funds leaving exchange, possible accumulation or long-term hold. $31.9K FLOKI moved from Binance 14 to an unlabeled destination on Ethereum. Repeated FLOKI 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