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Blockchain Transaction Monitoring

Whale Transaction 28eddc325398519a85e48765c5cd9bc0352c22502b0ee2ce83a28a03cc8b1349

$194.7M BTC exchange outflow from Bitstamp to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $194.7M
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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. BTC BTC
    $194.7M
    Bitstamp 35MynuEPTZJd8Y7QhEsUiKKt18TrF9UgJQ
    ➔
    Unknown wallet bc1qhm24u06yf65m49rprma70j4gvendz2nqknk0xm3522hsq48t5vqqv4y8uh

    Funds leaving exchange, possible accumulation or long-term hold. $194.7M 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