Blockchain Transaction Monitoring

Whale Transaction 0xa69bfc38720d7d110f36a61b516d2b8e4094cb5d0bea82d3e31a1af33624496e

$102.5K LDO exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 2 transfers
  • $629.4K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. LDO ETH
    $102.5K

    Funds leaving exchange, possible accumulation or long-term hold. $102.5K LDO moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LDO 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
  2. LDO ETH
    $526.8K

    Funds leaving exchange, possible accumulation or long-term hold. $526.8K LDO moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LDO 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