Get started
Blockchain Transaction Monitoring

Whale Transaction 0x8f29c644158de6ee10a116d517d96b7df4e44144148f7d8ce612021af03bc1af

$24.2K SAND exchange inflow from Unknown wallet to Bithumb Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $24.2K
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
    $24.2K
    Unknown wallet 0x2a8188d63b8a66197b940feb2853af34004f026d
    ➔
    Bithumb Deposit 0xa46477fc14e854170fce7cd548397f431b1b0fd3

    Funds sent to exchange, higher sell or hedge risk. $24.2K SAND moved to Bithumb Deposit from an unlabeled source on Ethereum. If similar SAND inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer