Blockchain Transaction Monitoring

Whale Transaction 0xfcf0f96cc996f0a37e28c17419c4d64e80334e5ce6f839f0b180771864045034

$30.7M ETH exchange outflow from Binance 15 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $30.7M
Transfers in transaction

Whale Transfer cards

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

  1. ETH ETH
    $30.7M

    Funds leaving exchange, possible accumulation or long-term hold. $30.7M ETH moved from Binance 15 to an unlabeled destination on Ethereum. Repeated ETH 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