Blockchain Transaction Monitoring

Whale Transaction 0x76ef07c87eaf607d72858b81c6581bbef36857742f20af9f1381406b42c3c469

$60.7K SAND exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $60.7K
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
    $60.7K

    Funds leaving exchange, possible accumulation or long-term hold. $60.7K 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