Blockchain Transaction Monitoring

Whale Transaction 0x35b585c0b2ed0527912d36c54b86080a71859e9761b7d6074a8698db75f560ec

$324.1K WLFI exchange outflow from Bithumb Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $324.1K
Transfers in transaction

Whale Transfer cards

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

  1. WLFI ETH
    $324.1K

    Funds leaving exchange, possible accumulation or long-term hold. $324.1K WLFI moved from Bithumb Deposit to an unlabeled destination on Ethereum. Repeated WLFI 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