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Blockchain Transaction Monitoring

Whale Transaction 0x9b0325bc68a2ba558e3f37a811789d0df18a8e2e63e24ce562e64f67bf2658a2

$383.1K LINK exchange outflow from Binance: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $383.1K
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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. LINK ETH
    $383.1K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Unknown wallet 0xa61dcaa29ccb8ad7bbb6326ab111fb8ac1719b98

    Funds leaving exchange, possible accumulation or long-term hold. $383.1K LINK moved from Binance: Hot Wallet to an unlabeled destination on Ethereum. Repeated LINK 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