Blockchain Transaction Monitoring

Whale Transaction 0xa67223f0aaf729d870cac7e210428dd3a02fb9f0089aeab78aec5a54c0f60e20

$37.3M ETH exchange outflow from Binance 17 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $37.3M
Transfers in transaction

Whale Transfer cards

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

  1. ETH ETH
    $37.3M

    Funds leaving exchange, possible accumulation or long-term hold. $37.3M ETH moved from Binance 17 to an unlabeled destination on Ethereum. Repeated ETH 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