Blockchain Transaction Monitoring

Whale Transaction 0x46ea5560c4a498085b239aa4745974fe14bdcddceee397095ef251e18bb931d5

$99.8K LDO exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $99.8K
Transfers in transaction

Whale Transfer cards

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

  1. LDO ETH
    $99.8K

    Funds leaving exchange, possible accumulation or long-term hold. $99.8K LDO moved from Binance 16 to an unlabeled destination on Ethereum. Repeated LDO 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