Blockchain Transaction Monitoring

Whale Transaction 0xbe89f56de194413367a80d56bd82bb0954439a7347e671ef41d3885f19f90aee

$686.4K LINK exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $686.4K
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
    $686.4K

    Funds leaving exchange, possible accumulation or long-term hold. $686.4K LINK moved from Binance 16 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