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Blockchain Transaction Monitoring

Whale Transaction 0x84eff86955ac9df5954c97d5f43f298d81d054f11d638d964e58340e9e46a05e

$1.4M LDO exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.4M
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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. LDO ETH
    $1.4M
    Binance 14 0x28c6c06298d514db089934071355e5743bf21d60
    ->
    Unknown wallet 0xb5e4d21240e9356cafc3a1261d10383f62dfc24e

    Funds leaving exchange, possible accumulation or long-term hold. $1.4M LDO moved from Binance 14 to an unlabeled destination on Ethereum. Repeated LDO 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