Blockchain Transaction Monitoring

Whale Transaction 0xc4e71e0b5d21214f518d0e174a010e0f2d0904bbcab1c0832daa2a46acf49a58

$70.6K POL exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $70.6K
Transfers in transaction

Whale Transfer cards

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

  1. POL ETH
    $70.6K

    Funds leaving exchange, possible accumulation or long-term hold. $70.6K POL moved from Binance 15 to an unlabeled destination on Ethereum. Repeated POL 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