Blockchain Transaction Monitoring

Whale Transaction 0xc4f2ba11bf980fe7b16f62e42a2cc8358ff475111198bbdbf4e86616ccb45a31

$85.7K WLD exchange outflow from BtcTurk: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $85.7K
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
    $85.7K

    Funds leaving exchange, possible accumulation or long-term hold. $85.7K WLD moved from BtcTurk: Hot Wallet 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