Blockchain Transaction Monitoring

Whale Transaction 0x63ee05249cd5993efb406a88686c5b376b31c4118138ebacd64ae9297c048a3e

$1.5M UNI exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $1.5M
Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. UNI ETH
    $1.5M

    Funds leaving exchange, possible accumulation or long-term hold. $1.5M UNI moved from Bitstamp 61 to an unlabeled destination on Ethereum. Repeated UNI 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