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Whale Transaction 0xd43a28dbac508091b93fec68f09d26122c7b52242c7c2ed4dec9f55e8dbf0e3b

$694.7K LINK exchange outflow from Bithumb Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $694.7K
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Transfers in transaction

Whale Transfer cards

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

  1. LINK ETH
    $694.7K
    Bithumb Deposit 0x000e20a2eefa97815f3f5057fcd8920acf1ae0de
    ->
    Unknown wallet 0x96b1392f2e9e6849b8598d51f0861ade4fda2885

    Funds leaving exchange, possible accumulation or long-term hold. $694.7K LINK moved from Bithumb Deposit to an unlabeled destination on Ethereum. Repeated LINK 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