Blockchain Transaction Monitoring

Whale Transaction 0x29713b58059c5e59723d860075617af9456e8149e8579f03fa727d6df72e0097

$1M SYRUP exchange outflow from Binance 14 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1M
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
    $1M

    Funds leaving exchange, possible accumulation or long-term hold. $1M SYRUP moved from Binance 14 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