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Blockchain Transaction Monitoring

Whale Transaction 0x5c3f361f181c164c07aa3afb3787414ebb10c1939494f6e67b03ebbe62e303d8

$14.8M LINK exchange outflow from Bitget: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $14.8M
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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. LINK ETH
    $14.8M
    Bitget: Hot Wallet 0x0639556f03714a74a5feeaf5736a4a64ff70d206
    ➔
    Unknown wallet 0xadfffc33cdc9970349cbcea3d73ec343d6ed116d

    Funds leaving exchange, possible accumulation or long-term hold. $14.8M LINK moved from Bitget: Hot Wallet to an unlabeled destination on Ethereum. Repeated LINK 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