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Blockchain Transaction Monitoring

Whale Transaction 0xf13922ecf215a8ca42d57f6242952a1a8b1a1ace24cbd3c3cee67b56a5bc3a9e

$82.5M ETH accumulation from Trade Republic to MultiSig (BitGo) on Ethereum, with labeled addresses, timing, and explorer links.

  • Chain: Ethereum
  • 1 transfers
  • $82.5M
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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. ETH ETH
    $82.5M
    Trade Republic 0xc095e413dbdfa46be1dbac8e5fd8398e942f02d6
    ➔
    MultiSig (BitGo) 0x8408b4ff79195dd2c1b903204b3b41becc4bb486

    Assets consolidated in wallets, potential long-term accumulation signal. $82.5M ETH moved from Trade Republic to MultiSig (BitGo) on Ethereum. Repeated ETH outflows often point to custody migration, whale accumulation, or reduced exchange float. High priority whale flow: useful for immediate risk monitoring.

    Accumulation High priority Explorer