Blockchain Transaction Monitoring

Whale Transaction 0x99d30de1c0e7e2065570a4899bf2a0dc0df4e776628a077a5cb4c0bec8ddcb12

$148.9K FET exchange outflow from MEXC 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $148.9K
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
    $148.9K

    Funds leaving exchange, possible accumulation or long-term hold. $148.9K FET moved from MEXC 16 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