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Blockchain Transaction Monitoring

Whale Transaction 0xac91d5c96ccb19ece0918ee938445e8a7e9f4ba05364c2b273c3a62cbebf5db0

$379.5K LINK exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $379.5K
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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
    $379.5K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Unknown wallet 0xe75cf21b13e30a2dd9962ab9aa40c260b9f151eb

    Funds leaving exchange, possible accumulation or long-term hold. $379.5K 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