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Blockchain Transaction Monitoring

Whale Transaction 0xc159bb34ff0395a15857973824b729e45591b6a74a7111b1f82e410d00d028ba

$488.7K LINK exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $488.7K
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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
    $488.7K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Unknown wallet 0x647d16f91e47ec646e774d0c52b3e792697f8dc7

    Funds leaving exchange, possible accumulation or long-term hold. $488.7K LINK moved from Binance 15 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