Whale Alerts Get started
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
Open in Explorer Track Whale Transactions
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
    Upbit Deposit 0xb21b4e1ba1464e2eef53ef025ba037a464d70423
    ->
    Unknown wallet 0xfd4419483a72161658d794001d89e4c154216a1b

    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