Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xe620d454edade5150a58907b1e810b9feb1a27eae9f88fedce845ff057982ea4

$383K UNI exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $383K
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. UNI ETH
    $383K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ->
    Unknown wallet 0xd500a106245e64a10917da25553942ba51265cdd

    Funds leaving exchange, possible accumulation or long-term hold. $383K UNI moved from Binance 15 to an unlabeled destination on Ethereum. Repeated UNI 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