Blockchain Transaction Monitoring

Whale Transaction 0x6d94bb4ca7673fa859578311f5e80788ea9ff064e2a9e48cfeacb963dda92df4

$48.6K SAND exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $48.6K
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
    $48.6K

    Funds leaving exchange, possible accumulation or long-term hold. $48.6K SAND moved from Binance 14 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