Blockchain Transaction Monitoring

Whale Transaction 0xee9bd2ba0073f69518d64b525d48d40c0150ea6270802f0326484e20a4e1e117

$34.8K FLOKI exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $34.8K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. FLOKI ETH
    $34.8K

    Funds leaving exchange, possible accumulation or long-term hold. $34.8K FLOKI moved from Binance 14 to an unlabeled destination on Ethereum. Repeated FLOKI 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