Blockchain Transaction Monitoring

Whale Transaction 0x47875485da6f38cdb1f729c90e232cf53c965ac1f9d700e6e9ca3239e81fda3b

$65.3K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $65.3K
Transfers in transaction

Whale Transfer cards

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

  1. SAND ETH
    $65.3K

    Funds leaving exchange, possible accumulation or long-term hold. $65.3K SAND moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated SAND 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