Blockchain Transaction Monitoring

Whale Transaction 0x75da98f23990d79da6fa3f296d41ed4dd547908dfcae5938ceff329d994f5989

$51.1K ETHFI exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $51.1K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ETHFI ETH
    $51.1K

    Funds leaving exchange, possible accumulation or long-term hold. $51.1K ETHFI moved from Binance 16 to an unlabeled destination on Ethereum. Repeated ETHFI 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