Blockchain Transaction Monitoring

Whale Transaction 0x1f42fb158d6bbcb18c6523cad3fd4dce0cd9bd61d9e5a0990882b904486aea1b

$100K FET exchange outflow from Bybit: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $100K
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
    $100K

    Funds leaving exchange, possible accumulation or long-term hold. $100K FET moved from Bybit: 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