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Blockchain Transaction Monitoring

Whale Transaction 0x2d17f2ddaab9527a92e195c65db6b54ecdcb37b08cbf8abf0f1c4f3ae2dafb12

$51.1K FET exchange outflow from Binance: Hot Wallet to Bitvavo Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $51.1K
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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
    $51.1K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Bitvavo Deposit 0x37c0fcc15b3a22e5c5b3cb2ef75f87e7760b2404

    Funds leaving exchange, possible accumulation or long-term hold. $51.1K 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