Blockchain Transaction Monitoring

Whale Transaction 0xa226c39b6d170f366c0a2d5a3eae238e611a97e202cc846df94344ad675f7f20

$46.6K SAND exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $46.6K
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
    $46.6K

    Funds leaving exchange, possible accumulation or long-term hold. $46.6K SAND moved from Binance 16 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