Blockchain Transaction Monitoring

Whale Transaction 0xa88c2b7ab318fffe80f426e31ea3f243317f7c914625c6f8f68be9b6fd90ca59

$382.6K ETHFI exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $382.6K
Transfers in transaction

Whale Transfer cards

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

  1. ETHFI ETH
    $382.6K

    Funds leaving exchange, possible accumulation or long-term hold. $382.6K ETHFI moved from Binance 14 to an unlabeled destination on Ethereum. Repeated ETHFI 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