Blockchain Transaction Monitoring

Whale Transaction 0x8c9f70850aeee88a80bb417ea154f51396f5fac2b2b7109858a5b1fe81d3c848

$163.2K ETHFI exchange outflow from Coinhako: Warm Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $163.2K
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
    $163.2K

    Funds leaving exchange, possible accumulation or long-term hold. $163.2K ETHFI moved from Coinhako: Warm Wallet 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