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Blockchain Transaction Monitoring

Whale Transaction 0x8e13994cfc06369331b1b591c09f6038f81cdc0fddbd45be5d97c84dfce65db0

$337.2K LINK exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $337.2K
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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
    $337.2K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Unknown wallet 0xbb40b425453631035303a2a2d2fd7648a13a3897

    Funds leaving exchange, possible accumulation or long-term hold. $337.2K 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