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Blockchain Transaction Monitoring

Whale Transaction 0xac2829274ecc4469503e59f2323cffa1ecc3e818e239add1cadffdaa6d0fb8f0

$340.8K LINK exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $340.8K
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Transfers in transaction

Whale Transfer cards

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

  1. LINK ETH
    $340.8K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Unknown wallet 0xcaff7bc170bd06669760a7c0658f12493928d6c3

    Funds leaving exchange, possible accumulation or long-term hold. $340.8K LINK moved from Binance 15 to an unlabeled destination on Ethereum. Repeated LINK 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