Blockchain Transaction Monitoring

Whale Transaction 0xb8559ed01612ebe36bb44f4dcf41c066fd19417f04802d3c9e34c20a9c082e68

$34K SAND exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34K
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
    $34K

    Funds leaving exchange, possible accumulation or long-term hold. $34K 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