Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xb05fc6d3ac31c64fd9ad27c469cfd29d7147683731646400eab138cd214fbd99

$98.7K ETHFI exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $98.7K
Open in Explorer Track Whale Transactions
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
    $98.7K
    Upbit Deposit 0x4ecca4d8ca05e02e6c5dd9087d29fbbf39e8b90c
    ->
    Unknown wallet 0xda6ba511c74f86ae3292f4c1092985c7fd48e400

    Funds leaving exchange, possible accumulation or long-term hold. $98.7K ETHFI moved from Upbit Deposit 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