Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x82e93f9558c362d50501fbacb790ad99ba6839ccfc391c29b641cf498a58c516

$40.2K SAND exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $40.2K
Open in Explorer Track Whale Transactions
Transfers in transaction

Whale Transfer cards

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

  1. SAND ETH
    $40.2K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ->
    Unknown wallet 0x8bee7340304a051b16cecee05fb8c999db3b65ed

    Funds leaving exchange, possible accumulation or long-term hold. $40.2K SAND moved from Binance 15 to an unlabeled destination on Ethereum. Repeated SAND 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