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Whale Transaction 0x5c9694188f87e1319af6c2dfcb44cb7a2fc8db19de5cf427c5be69e49c62f858

$54.2K ETHFI exchange outflow from BtcTurk: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $54.2K
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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. ETHFI ETH
    $54.2K
    BtcTurk: Hot Wallet 0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
    ->
    Unknown wallet 0x0c97305bd07fc582bcc2042b9a2dedd9f451e75b

    Funds leaving exchange, possible accumulation or long-term hold. $54.2K ETHFI moved from BtcTurk: Hot Wallet to an unlabeled destination on Ethereum. Repeated ETHFI 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