Blockchain Transaction Monitoring

Whale Transaction 0xc44813de3e12992bc80c4bdd160effe7a2980923ae47850866952d8144cbc330

$23.3K FET exchange outflow from KuCoin 20 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $23.3K
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
    $23.3K

    Funds leaving exchange, possible accumulation or long-term hold. $23.3K FET moved from KuCoin 20 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