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Blockchain Transaction Monitoring

Whale Transaction 0x4a1f14f6225fa27e1bf4732b89e3ca1c1b2fbeae5bf033404eb5526b42c3b075

$38.2K FET exchange outflow from Binance: Hot Wallet to Bitvavo Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $38.2K
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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
    $38.2K
    Binance: Hot Wallet 0x28c6c06298d514db089934071355e5743bf21d60
    ➔
    Bitvavo Deposit 0xdc2692379ef39a8a115ccdf56080645d35d1eb20

    Funds leaving exchange, possible accumulation or long-term hold. $38.2K 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