Blockchain Transaction Monitoring

Whale Transaction 0xbeb1fc34d9042e9e338673e21adee151558d6d814dde88e6e8c093e6566dd2b5

$28.3K SAND exchange outflow from MEXC 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28.3K
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
    $28.3K

    Funds leaving exchange, possible accumulation or long-term hold. $28.3K SAND moved from MEXC 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