Blockchain Transaction Monitoring

Whale Transaction 0xcf81ec05ecba60dc2f7c6d03864cfe4f3ed97a8fa45a682bbcd2c13f5afe5857

$54.4K SAND exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $54.4K
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
    $54.4K

    Funds leaving exchange, possible accumulation or long-term hold. $54.4K SAND moved from Binance 14 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