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Blockchain Transaction Monitoring

Whale Transaction 0x879d681bed980cfb98377577850c5cf89f04a407bcea193c97bc4a0b829bf4fc

$19.5K SYRUP exchange outflow from Coinbase Prime Custody to Bitvavo: Hot 3 on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $19.5K
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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. SYRUP ETH
    $19.5K
    Coinbase Prime Custody 0x1adfc31478f1c4bbbfa6e553f97ff661d62261f8
    ➔
    Bitvavo: Hot 3 0xab782bc7d4a2b306825de5a7730034f8f63ee1bc

    Funds leaving exchange, possible accumulation or long-term hold. $19.5K SYRUP moved from Coinbase Prime Custody to Bitvavo: Hot 3 on Ethereum. Repeated SYRUP 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