Blockchain Transaction Monitoring

Whale Transaction 0x3cff5d9b1ad8bcb5e2e6e5c92a519d104e8754a490cd9cd79da48cb29f0d3663

$86K WLD exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $86K
Transfers in transaction

Whale Transfer cards

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

  1. WLD ETH
    $86K

    Funds leaving exchange, possible accumulation or long-term hold. $86K WLD moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated WLD outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer