Blockchain Transaction Monitoring

Whale Transaction 0xcb63e76353c56e012f4a86fc918ea2178282a4c16b190d7e4e4824b9caf9d94a

$76.7K SAND exchange outflow from Upbit Deposit to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $76.7K
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
    $76.7K

    Funds leaving exchange, possible accumulation or long-term hold. $76.7K SAND moved from Upbit Deposit 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