Blockchain Transaction Monitoring

Whale Transaction 0x6e289ddb8084e8409a4b37ad9133dfe8323dec5821054808cdba33b11033711e

$197.9K POL exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $197.9K
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
    $197.9K

    Funds leaving exchange, possible accumulation or long-term hold. $197.9K POL moved from Binance 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