Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0x96eb2babec2908396f41f42a8674068b66109c9d1141a352606d2b0877d0167a

$54K FLOKI exchange outflow from KuCoin 20 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $54K
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. FLOKI ETH
    $54K
    KuCoin 20 0x58edf78281334335effa23101bbe3371b6a36a51
    ->
    Unknown wallet 0xbd5360de4e3041ea5c378e888dc61db293bc289b

    Funds leaving exchange, possible accumulation or long-term hold. $54K FLOKI moved from KuCoin 20 to an unlabeled destination on Ethereum. Repeated FLOKI 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