Blockchain Transaction Monitoring

Whale Transaction 0xb8f0ea009c8da88d906c8b376c4be964f1f9c172d9f7eab51db5b54954fdb4c9

$6.2M LINK exchange outflow from Revolut 3 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $6.2M
Transfers in transaction

Whale Transfer cards

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

  1. LINK ETH
    $6.2M

    Funds leaving exchange, possible accumulation or long-term hold. $6.2M LINK moved from Revolut 3 to an unlabeled destination on Ethereum. Repeated LINK 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