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Blockchain Transaction Monitoring

Whale Transaction 0x6940ba8254cd2f53f60da8cc42ad41c7fce22dd72ca0375f258474b06863372d

$21.8K SAND exchange outflow from Binance 15 to Bullish.com Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $21.8K
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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
    $21.8K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Bullish.com Deposit 0x4b0b3fba13b38423a221c40fbab018a9ce76b8be

    Funds leaving exchange, possible accumulation or long-term hold. $21.8K SAND moved from Binance 15 to Bullish.com Deposit 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