Blockchain Transaction Monitoring

Whale Transaction 0x7dc507bd0b07eb6a06ccd8e382d24bb30a7ce16388d4f0aca2261c7d7f18e25e

$61.5K ETHFI exchange outflow from KuCoin 20 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $61.5K
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
    $61.5K

    Funds leaving exchange, possible accumulation or long-term hold. $61.5K ETHFI moved from KuCoin 20 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