Blockchain Transaction Monitoring

Whale Transaction 0xc1cbca1d8e12d633cdccc82e84e10761efbd366710448a16338e4eb6dcca4045

$123.9K ETHFI exchange outflow from Gate.io to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $123.9K
Transfers in transaction

Whale Transfer cards

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

  1. ETHFI ETH
    $123.9K

    Funds leaving exchange, possible accumulation or long-term hold. $123.9K ETHFI moved from Gate.io to an unlabeled destination on Ethereum. Repeated ETHFI 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