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Blockchain Transaction Monitoring

Whale Transaction 0x4f82e2c175e09cb5e57e2ed3f9887e8747b81fc32d4defc8f10ba1895e1f6a13

$100.1K ETHFI exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100.1K
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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
    $100.1K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Unknown wallet 0xaa58d64f9ca0d6436f903a4d590ad8e5982c8030

    Funds leaving exchange, possible accumulation or long-term hold. $100.1K 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