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Whale Transaction 0xba8b679cd1ff630f0c915573c669e0e1fbecdf87af6d19a4107b94dfc090dd68

$52.7K SAND exchange outflow from BtcTurk: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $52.7K
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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
    $52.7K
    BtcTurk: Hot Wallet 0xb334a61a6209f14b5fa5f1684a4ed7621f66e1ef
    ->
    Unknown wallet 0x8782163068c7cd74d2510768a61135c1e4eb07b3

    Funds leaving exchange, possible accumulation or long-term hold. $52.7K SAND moved from BtcTurk: Hot Wallet 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