Blockchain Transaction Monitoring

Whale Transaction 0xe039060b6235f3cc483e5d34c74e37f714cb6cf9789faec9cd511c994848ece5

$80.3K ETHFI exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $80.3K
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
    $80.3K

    Funds leaving exchange, possible accumulation or long-term hold. $80.3K ETHFI moved from Binance 15 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