Blockchain Transaction Monitoring

Whale Transaction 0x7865ab4de6c036c4ebcfaa5e5dadec0512bc70938a9d6c6c09daebe8cc0028f3

$884.5K POL exchange outflow from Binance: Internal 2 to Polygon (Matic): Plasma Bridge on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $884.5K
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
    $884.5K
    ->
    Polygon (Matic): Plasma Bridge 0x401f6c983ea34274ec46f84d70b31c151321188b

    Funds leaving exchange, possible accumulation or long-term hold. $884.5K POL moved from Binance: Internal 2 to Polygon (Matic): Plasma Bridge 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