Blockchain Transaction Monitoring

Whale Transaction 0xd5c16042daaa5bca3f0756f67b5e6719bdd8ea08c300c315cc267dc484cbf90b

$43K SAND exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $43K
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
    $43K

    Funds leaving exchange, possible accumulation or long-term hold. $43K SAND moved from Binance 14 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