Blockchain Transaction Monitoring

Whale Transaction 0xc865c199ce05a9b5bdefaf639a3d8ffe08a50ef09dc186134aabf4d586b54a10

$43.2M ETH exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $43.2M
Transfers in transaction

Whale Transfer cards

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

  1. ETH ETH
    $43.2M

    Funds leaving exchange, possible accumulation or long-term hold. $43.2M ETH moved from Binance 15 to an unlabeled destination on Ethereum. Repeated ETH 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