Whale Alerts Get started
Blockchain Transaction Monitoring

Whale Transaction 05b30c973316f35cd4c7a13580b273c1784f0c27654e7e580972f69d5146921b

$34.9M BTC exchange outflow from Bitstamp to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $34.9M
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. BTC BTC
    $34.9M
    Bitstamp 3EDiYUZpcEjBvaD7yiZfjx68hhXH6bYyZy
    ->
    Unknown wallet bc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6

    Funds leaving exchange, possible accumulation or long-term hold. $34.9M BTC moved from Bitstamp to an unlabeled destination on Bitcoin. Repeated BTC 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