Blockchain Transaction Monitoring

Whale Transaction 0x5565ff6d7e7390a7e53e4bc8d1227e5128b0be6e7931394827509896a2111def

$44.9K SAND exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $44.9K
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
    $44.9K

    Funds leaving exchange, possible accumulation or long-term hold. $44.9K SAND moved from Binance 15 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