Blockchain Transaction Monitoring

Whale Transaction 0x52512b3dea159b5e78a216b4abc276c7c7f5e28d65567703c8071cd9643bf45b

$461.5K LINK exchange outflow from BingX 21 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $461.5K
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
    $461.5K

    Funds leaving exchange, possible accumulation or long-term hold. $461.5K LINK moved from BingX 21 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