Blockchain Transaction Monitoring

Whale Transaction 0x70131872ae37174ce2878f98495fdfebdf8c5cda4bdac8fd8403c82aa4fc4101

$30.1K POL exchange outflow from KuCoin 20 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30.1K
Transfers in transaction

Whale Transfer cards

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

  1. POL ETH
    $30.1K

    Funds leaving exchange, possible accumulation or long-term hold. $30.1K POL moved from KuCoin 20 to an unlabeled destination on Ethereum. Repeated POL 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