Blockchain Transaction Monitoring

Whale Transaction 0x7652a3410512978dd9b2ffc7d2f6e1d8076f6088092b5d2c4d84f704ec586842

$1.5M FET exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.5M
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
    $1.5M

    Funds leaving exchange, possible accumulation or long-term hold. $1.5M FET moved from Bitstamp 61 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