Blockchain Transaction Monitoring

Whale Transaction 0xd5de34bb7ca324a459dd32c9c0d277906fac5963756faf117831f8c9b52e9a9c

$423.2K LDO exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $423.2K
Transfers in transaction

Whale Transfer cards

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

  1. LDO ETH
    $423.2K

    Funds leaving exchange, possible accumulation or long-term hold. $423.2K LDO moved from Binance 14 to an unlabeled destination on Ethereum. Repeated LDO 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