Blockchain Transaction Monitoring

Whale Transaction 0x5c24373e4ebe189fdff04a66e8849486f8c0da7669d2fec5f7d6576104349a44

$3.5M POL exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3.5M
Transfers in transaction

Whale Transfer cards

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

  1. POL ETH
    $3.5M

    Funds leaving exchange, possible accumulation or long-term hold. $3.5M POL moved from Binance 14 to an unlabeled destination on Ethereum. Repeated POL 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