Blockchain Transaction Monitoring

Whale Transaction 0x51f51d86312def263ce5b80005f49f1e17383fbcdd455736bcba256636db0cb8

$40.4K SAND exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $40.4K
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
    $40.4K

    Funds leaving exchange, possible accumulation or long-term hold. $40.4K SAND moved from Binance 16 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