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Whale Transaction 0xe3d89d7a08ee8d6c8b4af013e120ffd715bc8228ac4ee5db32733d59313f60b6

$94.7K ETHFI exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $94.7K
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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
    $94.7K
    Upbit Deposit 0x64c78463de0ec607ca47a192cb3e73ecec0894e8
    ->
    Unknown wallet 0x24cd585a7e43e7ffee2eac3b5f3cc931ac52b5f8

    Funds leaving exchange, possible accumulation or long-term hold. $94.7K 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