Blockchain Transaction Monitoring

Whale Transaction 0xa882115d2054bd509c6a899c626cda4662ad0964a2f343884cac086b94211768

$707.5K LDO exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $707.5K
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
    $707.5K

    Funds leaving exchange, possible accumulation or long-term hold. $707.5K LDO moved from Binance 14 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