Blockchain Transaction Monitoring

Whale Transaction 0xe246185519a82d2ae1367e96df40a72095e897a9b581927e25391024359e1ab8

$168K LDO exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $168K
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. LDO ETH
    $168K

    Funds leaving exchange, possible accumulation or long-term hold. $168K LDO moved from Binance 16 to an unlabeled destination on Ethereum. Repeated LDO 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