Blockchain Transaction Monitoring

Whale Transaction 0x1becde89d880b144e26a6e07dba07fff5e49fba77a087a6d6e03fe91fd37be42

$29K SYRUP exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $29K
Transfers in transaction

Whale Transfer cards

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

  1. SYRUP ETH
    $29K

    Funds leaving exchange, possible accumulation or long-term hold. $29K SYRUP moved from Binance 16 to an unlabeled destination on Ethereum. Repeated SYRUP 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