Blockchain Transaction Monitoring

Whale Transaction 0x5058c51033158a4f52c4aa88391eb6e00400515bb1a80313416c5836933167a8

$199.9K WLD exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $199.9K
Transfers in transaction

Whale Transfer cards

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

  1. WLD ETH
    $199.9K

    Funds leaving exchange, possible accumulation or long-term hold. $199.9K WLD moved from Binance 14 to an unlabeled destination on Ethereum. Repeated WLD 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