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Blockchain Transaction Monitoring

Whale Transaction 0x54ad01773442e2be5878ecb21faa9f7ceefe3d928a1d07b46211f5049705bc11

$25.5K STRK exchange outflow from BingX to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $25.5K
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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. STRK ETH
    $25.5K
    BingX 0xd97107064b8c7520aae6c6e6ca75bb2aa73b670d
    ➔
    Unknown wallet 0x4e5bc1cd2c421ecfef65395b3237f90a97178c55

    Funds leaving exchange, possible accumulation or long-term hold. $25.5K STRK moved from BingX to an unlabeled destination on Ethereum. Repeated STRK 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