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Blockchain Transaction Monitoring

Whale Transaction 0xf3c5543a5c94c0ce58acd1290228d27d1d144452fb84c3713d2c9b1cc4a0d382

$98.8K ETHFI exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $98.8K
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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
    $98.8K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Unknown wallet 0x0c23b760f3f4bf2b84d755bb0bf0427c397e4dc8

    Funds leaving exchange, possible accumulation or long-term hold. $98.8K ETHFI moved from Binance 15 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