Blockchain Transaction Monitoring

Whale Transaction 0x848cb4148267411b467f263015f8f99066a962af42c3604ad9c719e390403e11

$261.8K AAVE exchange outflow from Bitstamp 61 to Unknown wallet on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $261.8K
Transfers in transaction

Whale Transfer cards

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

  1. AAVE ETH
    $261.8K

    Funds leaving exchange, possible accumulation or long-term hold. $261.8K AAVE moved from Bitstamp 61 to an unlabeled destination on Ethereum. Repeated AAVE 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