Blockchain Transaction Monitoring

Whale Transaction 0x724640326fd185019c4c6beacff32c6c4f509dcadf3ea857d6aa8481804db867

$117.3K POL exchange outflow from MEXC 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $117.3K
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
    $117.3K

    Funds leaving exchange, possible accumulation or long-term hold. $117.3K POL moved from MEXC 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