Blockchain Transaction Monitoring

Whale Transaction 0x632cda28908ec3eb65bd590ce5cfb1022f96962506d073bd3b89a9db52a65a56

$79.4K LDO exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $79.4K
Transfers in transaction

Whale Transfer cards

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

  1. LDO ETH
    $79.4K

    Funds leaving exchange, possible accumulation or long-term hold. $79.4K LDO moved from Binance 16 to an unlabeled destination on Ethereum. Repeated LDO 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