Blockchain Transaction Monitoring

Whale Transaction 0xb25dfc8023e5d2f15213be54a70d2db0a74872dc09acfc9d09d2f25dab2645a0

$28K SAND exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28K
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
    $28K

    Funds leaving exchange, possible accumulation or long-term hold. $28K SAND moved from Binance 16 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