Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xe54ac2f4b38a5082937686fa02c7807944bf2ed90d0f3df4c2cb7b0a4a3b8a44

$3.4M LINK exchange outflow from Coinbase 10 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 7 transfers
  • $18.7M
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. LINK ETH
    $3.4M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x628f0371870b0997914b29ace817c2281e4ab268

    Funds leaving exchange, possible accumulation or long-term hold. $3.4M LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK 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
  2. LINK ETH
    $463.1K
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0xcb1cd3ada5ddb2a3a485533e4dd7bc1c94fd524c

    Funds leaving exchange, possible accumulation or long-term hold. $463.1K LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK 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
  3. LINK ETH
    $1.5M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0xb753462d0c69d69b944049ba800f08185dc72887

    Funds leaving exchange, possible accumulation or long-term hold. $1.5M LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK 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
  4. LINK ETH
    $3.4M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x3a724da2be36ced22af6ad8773e218e8da380698

    Funds leaving exchange, possible accumulation or long-term hold. $3.4M LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK 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
  5. LINK ETH
    $3.4M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0xd312d0403a2196d95bc4eb5beac60703a93b1944

    Funds leaving exchange, possible accumulation or long-term hold. $3.4M LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK 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
  6. LINK ETH
    $3.4M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x92f92bdc3e6b4034a89352bfa66b908960bed748

    Funds leaving exchange, possible accumulation or long-term hold. $3.4M LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK 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
  7. LINK ETH
    $3.4M
    Coinbase 10 0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
    ->
    Unknown wallet 0x2b83aacb0dd973866b563cfb0ef0aef24b93200b

    Funds leaving exchange, possible accumulation or long-term hold. $3.4M LINK moved from Coinbase 10 to an unlabeled destination on Ethereum. Repeated LINK 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