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Blockchain Transaction Monitoring

Whale Transaction 0x16cc9ac6ff9bdbee325585cd9e01c12a03f84c3542753eabe04a1e3141b75eb7

$330.3K ENA exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $330.3K
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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. ENA ETH
    $330.3K
    Bitstamp 61 0x7f604d597c15b2e2f60dc645844f68b1d781b752
    ->
    Unknown wallet 0x4a2d57d669f2194fa7b5df619cba9f33ccea26bd

    Funds leaving exchange, possible accumulation or long-term hold. $330.3K ENA moved from Bitstamp 61 to an unlabeled destination on Ethereum. Repeated ENA 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