Blockchain Transaction Monitoring

Whale Transaction 0xc48944dc5cff28b1176af791f8e1b3875ed54b63fce390131c8e37d13e107efa

$39.4K SAND exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $39.4K
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
    $39.4K

    Funds leaving exchange, possible accumulation or long-term hold. $39.4K 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