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Blockchain Transaction Monitoring

Whale Transaction 0x0fe87f4973588b7c5b653b63634fb5847e0dd3fb097ba7d63b9196148ec5d08c

$51.5K FET exchange outflow from Binance: Hot Wallet to Bitvavo Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $51.5K
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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
    $51.5K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Bitvavo Deposit 0x902144ef84a3c3ea00bc0ecca98dcf111f789109

    Funds leaving exchange, possible accumulation or long-term hold. $51.5K FET moved from Binance: Hot Wallet to Bitvavo Deposit 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