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Blockchain Transaction Monitoring

Whale Transaction 0x3811646a276aa11dc114ac8715c42e938b36cbe047c04d65d7823cbba06207dc

$28.6K FET exchange outflow from KuCoin: Hot Wallet to Bitvavo Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $28.6K
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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
    $28.6K
    KuCoin: Hot Wallet 0x58edf78281334335effa23101bbe3371b6a36a51
    ➔
    Bitvavo Deposit 0xdc2692379ef39a8a115ccdf56080645d35d1eb20

    Funds leaving exchange, possible accumulation or long-term hold. $28.6K FET moved from KuCoin: 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