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Blockchain Transaction Monitoring

Whale Transaction 0x8e017c97f4e0c29abeead5aa7852604fbe367d30f02e215f22294c9054ce0796

$900.4K LINK exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $900.4K
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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. LINK ETH
    $900.4K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Unknown wallet 0x1e63fccac558647c132307a4bc723b140de64c49

    Funds leaving exchange, possible accumulation or long-term hold. $900.4K LINK moved from Binance 15 to an unlabeled destination on Ethereum. Repeated LINK 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