Whale Alerts
Get started
Blockchain Transaction Monitoring

Whale Transaction 0x8ca5380fdecd61c81b8088b0ec6b17515bbd9a90798f183285f6d62a546ac0d7

$35K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $35K
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
    $35K
    Upbit Deposit
    ->
    Unknown wallet

    Funds leaving exchange, possible accumulation or long-term hold. $35K SAND moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated SAND outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer