Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xdeb932302e96ae546f9bd49a56fdc1521d8e0718b2323d958ca786bc2b7e45fc

$61.4K ETHFI exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $61.4K
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. ETHFI ETH
    $61.4K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ->
    Unknown wallet 0x24cd585a7e43e7ffee2eac3b5f3cc931ac52b5f8

    Funds leaving exchange, possible accumulation or long-term hold. $61.4K ETHFI moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated ETHFI 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