Blockchain Transaction Monitoring

Whale Transaction 0x5212fa2779b887b1a65ed4a39f676dff6b37d43285d17154036d0603bbe7c311

$102.3K ETHFI exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $102.3K
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
    $102.3K

    Funds leaving exchange, possible accumulation or long-term hold. $102.3K ETHFI moved from Gate.io 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