OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0x8a9221210274b945896fe8ce13373fa84d7eee861a99c1335b2dad8d01591dae

$39.4K SAND exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $39.4K
Open in Explorer Track Whale Transactions
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
    $39.4K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Unknown wallet 0x7f030dded85c2672a84b3b33528f57babbdcf7e4

    Funds leaving exchange, possible accumulation or long-term hold. $39.4K 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