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Blockchain Transaction Monitoring

Whale Transaction 0x714b3f1b6e039c374a4ba5015af44153b6be17e4a935cbd0d27f6dbbbcbd0337

$25.2K SAND exchange outflow from Bithumb: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $25.2K
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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
    $25.2K
    Bithumb: Hot Wallet 0xcd6d1cd7c687b089a7859df232310e624a420cfc
    ➔
    Unknown wallet 0x0b6331c16311c9411504d1200d0a20a2358c9ed5

    Funds leaving exchange, possible accumulation or long-term hold. $25.2K SAND moved from Bithumb: Hot Wallet 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