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Blockchain Transaction Monitoring

Whale Transaction 0x5a8dbda28947546af16272a670f776c85ef73a61c10bb0b161c789bdccd6b781

$65.7M ETH exchange outflow from Gemini: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $65.7M
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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. ETH ETH
    $65.7M
    Gemini: Hot Wallet 0xf51710015536957a01f32558402902a2d9c35d82
    ➔
    Unknown wallet 0x2e80b3832922041296d5fb1b31b2864c7c06f5f4

    Funds leaving exchange, possible accumulation or long-term hold. $65.7M ETH moved from Gemini: Hot Wallet to an unlabeled destination on Ethereum. Repeated ETH 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