Blockchain Transaction Monitoring

Whale Transaction 0x583319dec9e031361f12e1a8da64872fc7e56f670e9003351584ae6f09170e6c

$140.2K LDO exchange outflow from KuCoin 20 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $140.2K
Transfers in transaction

Whale Transfer cards

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

  1. LDO ETH
    $140.2K

    Funds leaving exchange, possible accumulation or long-term hold. $140.2K LDO moved from KuCoin 20 to an unlabeled destination on Ethereum. Repeated LDO 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