OnChainFlows Get started
Blockchain Transaction Monitoring

Whale Transaction 0xbfb9baeb01013ccd270aece695327f078a079c817dae5287450c626e2ab4d58a

$41.1K SAND exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $41.1K
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. SAND ETH
    $41.1K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Unknown wallet 0x8f21bb6dd9ad71ea9c6a5fb22a3743d10184f9c6

    Funds leaving exchange, possible accumulation or long-term hold. $41.1K 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