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Blockchain Transaction Monitoring

Whale Transaction 30F4C8ADC1D19B4786F217DAE9B1BC649D56E703D17E2EACC8EE9C843F5FD3A0

$11.4M XRP exchange inflow from Unknown wallet to Binance on XRP Ledger, with labeled addresses, timing, and explorer links.

  • Chain: XRP Ledger
  • 1 transfers
  • $11.4M
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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
    $11.4M
    Unknown wallet rUMjFapeWX8MTpuLhNKU3Eb1n82diiTiQm
    ➔
    Binance rNxp4h8apvRis6mJf9Sh8C6iRxfrDWN7AV

    Funds sent to exchange, higher sell or hedge risk. $11.4M XRP moved to Binance from an unlabeled source on XRP Ledger. If similar XRP inflows continue, exchange balances and immediately tradable supply can keep rising, increasing near-term sell pressure and volatility. High priority whale flow: useful for immediate risk monitoring.

    Exchange inflow High priority Explorer