Blockchain Transaction Monitoring

Whale Transaction 0x5d88b0a2dcdf6a03b6961d5b20a55e5973c26b7230fd60cd5170402e2a8f0f65

$39.1K STRK exchange outflow from BtcTurk: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $39.1K
Transfers in transaction

Whale Transfer cards

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

  1. STRK ETH
    $39.1K

    Funds leaving exchange, possible accumulation or long-term hold. $39.1K STRK moved from BtcTurk: Hot Wallet to an unlabeled destination on Ethereum. Repeated STRK 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