Blockchain Transaction Monitoring

Whale Transaction 0xcbb36a5d937d036ea9e9264ca91e88e4cfa00a26e70b0d78c96e5ec4c851a7d0

$77.4K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $77.4K
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
    $77.4K

    Funds leaving exchange, possible accumulation or long-term hold. $77.4K SAND moved from Upbit Deposit 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