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Blockchain Transaction Monitoring

Whale Transaction 43999b88f66f546662ccf2d758c6a909f445b5e35624fb5bfd09978ff0a5cc8e

$51.8M BTC exchange outflow from Bitstamp to Unknown wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 1 transfers
  • $51.8M
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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
    $51.8M
    Bitstamp 3CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT
    ➔
    Unknown wallet bc1q4nqqy7fdfk4qew3eylkg6yulvxjrazfj8z724a8wtlhx3zmssh9s0cc72h

    Funds leaving exchange, possible accumulation or long-term hold. $51.8M 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