Blockchain Transaction Monitoring

Whale Transaction 0x94b7a0ae623c5694980089efa3d6a038b891a9950dd7796e9a00b2000724b7cb

$78.4K ETHFI exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $78.4K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. ETHFI ETH
    $78.4K

    Funds leaving exchange, possible accumulation or long-term hold. $78.4K ETHFI moved from Gate.io to an unlabeled destination on Ethereum. Repeated ETHFI 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