Get started
Blockchain Transaction Monitoring

Whale Transaction 0x5ba8091634045920b1cfdc5e2feb33de895bd1b919d62f0678389bea2b5fc23d

$23.5K SAND rotation from BtcTurk: Hot Wallet to Binance Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $23.5K
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

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

  1. SAND ETH
    $23.5K
    BtcTurk: Hot Wallet 0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
    ➔
    Binance Deposit 0xee845948e6806d12e966137caa07d49bbe632fe3

    Capital shifting between wallets, neutral flow change. $23.5K SAND moved from BtcTurk: Hot Wallet to Binance Deposit on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer