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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 0x38f6d5fb32f970fe60924b282704899411126336
    ->
    Unknown wallet 0xb9391e439f7f64622732f04bb82c8fa5017264e6

    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. High priority whale flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer