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Blockchain Transaction Monitoring

Whale Transaction 0x92bd5bd217f90c922061d1cd178d5ea96d48706acd2ac1e8cff56b7efc1ac87d

$295K LINK exchange outflow from Binance 16 to ChangeNOW 21 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $295K
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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
    $295K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ➔
    ChangeNOW 21 0x59855c07cdd4924609df4f5f175da3188699932f

    Funds leaving exchange, possible accumulation or long-term hold. $295K LINK moved from Binance 16 to ChangeNOW 21 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