Blockchain Transaction Monitoring

Whale Transaction 0xe2e74e36429a878560b5629cbf16edb01821650a7cbcde6821b3004c7af5a381

$67.2K SAND exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $67.2K
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
    $67.2K

    Funds leaving exchange, possible accumulation or long-term hold. $67.2K SAND moved from Binance 15 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