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Blockchain Transaction Monitoring

Whale Transaction 0x999c313ba51d6ad1cbaaf97f88dc902020e5c7f1361cd3b23f7dd1f98c6e65c4

$38.8K ETHFI rotation from Binance 15 to Upbit Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $38.8K
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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. ETHFI ETH
    $38.8K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Upbit Deposit 0xdd95d5acc5225520f82023446669a214a422f698

    Capital shifting between wallets, neutral flow change. $38.8K ETHFI moved from Binance 15 to Upbit Deposit on Ethereum. Monitor follow-up routing to distinguish internal treasury rotation, market-maker rebalancing, bridge settlement, and true directional position change. Low priority whale flow: treat as context unless similar transfers repeat.

    Rotation Low priority Explorer