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Blockchain Transaction Monitoring

Whale Transaction 2CC21C86387B85D393AE1174198E33D334956ED5F784D1236DFA34C5A153A5A7

$10.7M XRP exchange outflow from UPbit to Unknown wallet on XRP Ledger, with labeled addresses, timing, and explorer links.

  • Chain: XRP Ledger
  • 1 transfers
  • $10.7M
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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. XRP XRP
    $10.7M
    UPbit
    ➔
    Unknown wallet

    Funds leaving exchange, possible accumulation or long-term hold. $10.7M XRP moved from UPbit to an unlabeled destination on XRP Ledger. Repeated XRP outflows often point to custody migration, whale accumulation, or reduced exchange float. Lower liquid supply can ease immediate sell pressure, reinforce scarcity narratives, and signal stronger medium-term positioning. High priority whale transactions capital flow: useful for immediate risk monitoring.

    Exchange outflow High priority Explorer