Blockchain Transaction Monitoring

Whale Transaction 0xa767f77f1abd142299150a48f745ea2c67b471ad8a349bb336bb2774eca0c34a

$198.8K LDO exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $198.8K
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
    $198.8K

    Funds leaving exchange, possible accumulation or long-term hold. $198.8K LDO moved from Binance 16 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