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Blockchain Transaction Monitoring

Whale Transaction 0x99a8c48432211c1f297c9c4e8d92c5ac7b976e31d8dd12f9caf5303c52d260de

$25.6K SAND exchange outflow from CoinEx 46 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $25.6K
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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. SAND ETH
    $25.6K
    CoinEx 46
    ->
    Unknown wallet

    Funds leaving exchange, possible accumulation or long-term hold. $25.6K SAND moved from CoinEx 46 to an unlabeled destination on Ethereum. Repeated SAND outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer