Blockchain Transaction Monitoring

Whale Transaction 0xb1d3c0b1bde780a835c4254508e62cce412d049ccf1da112e8215a7066f13ad7

$402.2K LINK exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $402.2K
Transfers in transaction

Whale Transfer cards

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

  1. LINK ETH
    $402.2K

    Funds leaving exchange, possible accumulation or long-term hold. $402.2K LINK moved from Binance 14 to an unlabeled destination on Ethereum. Repeated LINK 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