Blockchain Transaction Monitoring

Whale Transaction 0x638e3f443d6f6ff09ddf3b634a8bd24dbaceb6caf27676f900a24b9c63def9f0

$195.5K POL exchange outflow from MEXC 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $195.5K
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
    $195.5K

    Funds leaving exchange, possible accumulation or long-term hold. $195.5K POL moved from MEXC 16 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