Blockchain Transaction Monitoring

Whale Transaction 0x4dc5eecb8ecfdf78c9cb26d829c8910850cf85100b4e5897757a39029ac0a24f

$59.9K FET exchange outflow from Bitfinex: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $59.9K
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
    $59.9K

    Funds leaving exchange, possible accumulation or long-term hold. $59.9K FET moved from Bitfinex: 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