OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0xac2f9d630c5b875d2b43848cff2491e08d797ea85b19d0d3e338483f0a6b31a3

$49K ETHFI exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $49K
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. ETHFI ETH
    $49K
    Upbit Deposit 0xee38e2d6568b0f921d216db4b8961a6520024b63
    ->
    Unknown wallet 0x166250a04cfe120bd863a355cf26b12e632e0e20

    Funds leaving exchange, possible accumulation or long-term hold. $49K ETHFI moved from Upbit Deposit to an unlabeled destination on Ethereum. Repeated ETHFI 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