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Blockchain Transaction Monitoring

Whale Transaction 0x645c634bc711464744d2474863249eb99b31c389735bc00d40c5831f3109c47b

$99.3K SAND exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.3K
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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. SAND ETH
    $99.3K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Unknown wallet 0x16f6d15381bee4a25b25f0d1c4161b78f7f21fde

    Funds leaving exchange, possible accumulation or long-term hold. $99.3K SAND moved from Binance 15 to an unlabeled destination on Ethereum. Repeated SAND 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