Blockchain Transaction Monitoring

Whale Transaction 0xb1e11a3efae19eeb739498a8479b27a20097e03e5fed3f505e92e869e9a3b027

$87.2K SAND exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $87.2K
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
    $87.2K

    Funds leaving exchange, possible accumulation or long-term hold. $87.2K SAND moved from Binance 14 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