Blockchain Transaction Monitoring

Whale Transaction 0x93ccb8c661b9c49e28a07cf16253fc339bac75046f2856d59143c2aa220e3ba3

$104K SAND exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $104K
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
    $104K

    Funds leaving exchange, possible accumulation or long-term hold. $104K SAND moved from Binance 14 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