Blockchain Transaction Monitoring

Whale Transaction 0xc47d2e9325f36f4408e102388ad97b9ae18a26daa48baa542ce8484ac6d62799

$61.2K SAND exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $61.2K
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
    $61.2K

    Funds leaving exchange, possible accumulation or long-term hold. $61.2K SAND moved from Binance 15 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