Blockchain Transaction Monitoring

Whale Transaction 0xbf4fefd2e696197ca0c0700fd92d9d91dba6bd70ec58464d8d452c3044e5034b

$136.9K WLD exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $136.9K
Transfers in transaction

Whale Transfer cards

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

  1. WLD ETH
    $136.9K

    Funds leaving exchange, possible accumulation or long-term hold. $136.9K WLD moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated WLD 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