Whale Alerts
Get started
Blockchain Transaction Monitoring

Whale Transaction 0xd39bc8d1d0ebe6ac49015ce19c2d5750d35af925b82cc447f7bfb307c4017d75

$70K SAND exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $70K
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
    $70K
    Bybit: Hot Wallet
    ->
    Unknown wallet

    Funds leaving exchange, possible accumulation or long-term hold. $70K SAND moved from Bybit: Hot Wallet to an unlabeled destination on Ethereum. Repeated SAND outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer