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Blockchain Transaction Monitoring

Whale Transaction 0xe8aa5ff0ba7c15b793ef28e22f56b50a0c18931527ed204bfb2486a871da5df4

$17K SYRUP exchange outflow from Binance 15 to Bitvavo Deposit on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $17K
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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
    $17K
    Binance 15 0x21a31ee1afc51d94c2efccaa2092ad1028285549
    ➔
    Bitvavo Deposit 0xf733c29e2918271490d8318846f617b16e613be0

    Funds leaving exchange, possible accumulation or long-term hold. $17K SYRUP moved from Binance 15 to Bitvavo Deposit 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