Blockchain Transaction Monitoring

Whale Transaction 0xeb9e6ac4ab447d6a4ea16fb59129cb380861d55685fe064c8b5b1fd2d123f254

$370.3K LINK exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $370.3K
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
    $370.3K

    Funds leaving exchange, possible accumulation or long-term hold. $370.3K LINK moved from Binance 16 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