Blockchain Transaction Monitoring

Whale Transaction 0xb70dd0f3fadbc3b251ef06d05296bb0ac305e6a1c9ddc771f346baeb5976cf10

$79K SAND exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $79K
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
    $79K

    Funds leaving exchange, possible accumulation or long-term hold. $79K 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