Blockchain Transaction Monitoring

Whale Transaction 0xc01614e83df845a2f56e05a405bdf3cbc393d572e3bd3489314d900c4acc9d1b

$1.5M LINK exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.5M
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
    $1.5M

    Funds leaving exchange, possible accumulation or long-term hold. $1.5M 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