Blockchain Transaction Monitoring

Whale Transaction 0x06797d49fd3437eb00541029a61128cd1cceb7c47fe5d26dcf24a8b878f59c73

$87.5K FET exchange outflow from Bitfinex: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $87.5K
Transfers in transaction

Whale Transfer cards

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

  1. FET ETH
    $87.5K

    Funds leaving exchange, possible accumulation or long-term hold. $87.5K FET moved from Bitfinex: Hot Wallet to an unlabeled destination on Ethereum. Repeated FET 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