Blockchain Transaction Monitoring

Whale Transaction 0xa9c13e533b39a94cb5d85b07e1c306af2f3ae8272b12f603ce20aef9014265f9

$54.7K SAND exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $54.7K
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
    $54.7K

    Funds leaving exchange, possible accumulation or long-term hold. $54.7K SAND moved from Bybit: Hot Wallet 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