Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 0xb68404a54d4d0ad7231eef4b5c691298b3ebebcda58c1dfa60e3d33f84e1a618

$37.6K SYRUP exchange outflow from Binance 16 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $37.6K
Open in Explorer Track Whale Transactions
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
    $37.6K
    Binance 16 0xdfd5293d8e347dfe59e90efd55b2956a1343963d
    ->
    Unknown wallet 0xf8d5c75e1cc434214f06d6ea7b0717f44c435df1

    Funds leaving exchange, possible accumulation or long-term hold. $37.6K SYRUP moved from Binance 16 to an unlabeled destination 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