Blockchain Transaction Monitoring

Whale Transaction 0xa16357d2c37dd5eb4e05ce203c0c6a0709f55dea49d5591468136e707ef6126c

$3.5M LINK exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $3.5M
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
    $3.5M

    Funds leaving exchange, possible accumulation or long-term hold. $3.5M LINK moved from Revolut 3 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