Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xb5c58247b433bb0239518b4422a7b718407f384764a0e7849b7fd025c2a870d9

$99.9K ETHFI exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.9K
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
    $99.9K
    Gate.io 0x0d0707963952f2fba59dd06f2b425ace40b492fe
    ->
    Unknown wallet 0xdd95d5acc5225520f82023446669a214a422f698

    Funds leaving exchange, possible accumulation or long-term hold. $99.9K ETHFI moved from Gate.io 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