Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xa0d35a1ee036fc009fa0c99883119bb9f45a951874a8cd9b1ca3cc2e9c16d749

$382K UNI exchange outflow from Bitkub: Hot Wallet 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $382K
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. UNI ETH
    $382K
    Bitkub: Hot Wallet 3 0x59e0cda5922efba00a57794faf09bf6252d64126
    ->
    Unknown wallet 0x2be4a423b83bdbf2f5807558b2cde87740602b70

    Funds leaving exchange, possible accumulation or long-term hold. $382K UNI moved from Bitkub: Hot Wallet 3 to an unlabeled destination on Ethereum. Repeated UNI 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