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Whale Transaction 0x70987551f0f62cf3dfad5904500d25130d0d21c34a9331568da24393aab105d8

$36.1K SAND exchange outflow from Bitkub: Hot Wallet 4 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $36.1K
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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
    $36.1K
    Bitkub: Hot Wallet 4 0x1579b5f6582c7a04f5ffeec683c13008c4b0a520
    ->
    Unknown wallet 0x326d9f47ba49bbaac279172634827483af70a601

    Funds leaving exchange, possible accumulation or long-term hold. $36.1K SAND moved from Bitkub: Hot Wallet 4 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