Blockchain Transaction Monitoring

Whale Transaction 0xbd95f7029a35f1168bf8ae58400b5b43ccf74e3c2a429818cfeff2a86ce7eb72

$32.7K FLOKI exchange outflow from HTX 48 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $32.7K
Transfers in transaction

Whale Transfer cards

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

  1. FLOKI ETH
    $32.7K

    Funds leaving exchange, possible accumulation or long-term hold. $32.7K FLOKI moved from HTX 48 to an unlabeled destination on Ethereum. Repeated FLOKI 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