Blockchain Transaction Monitoring

Whale Transaction 0x5367f89044236405e479c8a1ab3b2c06ac8b48f4db793bf04464f717ccca7d04

$30.7K FLOKI exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30.7K
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
    $30.7K

    Funds leaving exchange, possible accumulation or long-term hold. $30.7K FLOKI moved from Binance 15 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