Blockchain Transaction Monitoring

Whale Transaction 0xb629fc96baeaada10c458650876e92bc69f9c70a745f5b8aee3d6da14d80b1c2

$156.5K LDO exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $156.5K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. LDO ETH
    $156.5K

    Funds leaving exchange, possible accumulation or long-term hold. $156.5K LDO moved from Revolut 3 to an unlabeled destination on Ethereum. Repeated LDO 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