Blockchain Transaction Monitoring

Whale Transaction 0x67b528ec2cfb8a75cc7f5c7bcc288e636894d942813f04920650ad59b80bac55

$30.5K STRK exchange outflow from BingX 29 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30.5K
Transfers in transaction

Whale Transfer cards

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

  1. STRK ETH
    $30.5K

    Funds leaving exchange, possible accumulation or long-term hold. $30.5K STRK moved from BingX 29 to an unlabeled destination on Ethereum. Repeated STRK 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