Blockchain Transaction Monitoring

Whale Transaction 0xd8d09281f4ab5147f474e51442de184f0f7b306e0d1e6e4247787bf33e00f678

$37.1K FLOKI exchange outflow from BtcTurk: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $37.1K
Transfers in transaction

Whale Transfer cards

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

  1. FLOKI ETH
    $37.1K

    Funds leaving exchange, possible accumulation or long-term hold. $37.1K FLOKI moved from BtcTurk: Hot Wallet to an unlabeled destination on Ethereum. Repeated FLOKI 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