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Blockchain Transaction Monitoring

Whale Transaction 0x785fd695faf9ae8855812c7a945a07e4d957272d8bcb4925d507c9523fe7f349

$30.4K STRK exchange outflow from BingX: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30.4K
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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. STRK ETH
    $30.4K
    BingX: Hot Wallet 0x2b3bf74b29f59fb8dda41cf3d6a8da28cf8e7921
    ➔
    Unknown wallet 0x2313177b5b6841e3aa69c3d55ae57b077c0d8d62

    Funds leaving exchange, possible accumulation or long-term hold. $30.4K STRK moved from BingX: Hot Wallet to an unlabeled destination on Ethereum. Repeated STRK 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