Blockchain Transaction Monitoring

Whale Transaction 0x8d1f61bc8db73f4bcf9c5a2c2870e5932294d6dc4e52819f4a0dc97b4404e28f

$56.2K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $56.2K
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
    $56.2K

    Funds leaving exchange, possible accumulation or long-term hold. $56.2K 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. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer