Blockchain Transaction Monitoring

Whale Transaction 0x9628ccee7ac1d9d264ceb57416e25a8b57ebec2b229ef1ec28bbdcd29517f2c4

$48.3K FET exchange outflow from BtcTurk: Hot Wallet to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $48.3K
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
    $48.3K

    Funds leaving exchange, possible accumulation or long-term hold. $48.3K FET moved from BtcTurk: 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