Blockchain Transaction Monitoring

Whale Transaction 0xe62a925783b197c159ec700ba5a519dbb87bfcf95f9df67c8f3a9a49d7cf1cad

$74.7K ETHFI exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $74.7K
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
    $74.7K

    Funds leaving exchange, possible accumulation or long-term hold. $74.7K ETHFI moved from Binance 16 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